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HomeMy WebLinkAbout7. Meeting Notices 02/03/2015MomtPmspect Village of Mount Prospect 1 12 E. Northwest Highway Mount Prospect, Illinois 60056 BOARD OF FIRE AND POLICE COMMISSIONERS MEETING LOCATION: Fire Department Conference Room, 2nd Floor Police & Fire Headquarters 112 E. Northwest Highway Mount Prospect, IL 60056 MEETING NOTICE AGENDA Call to Order Roll Call III, Approve Open Session Minutes for January 5, 2015 IV.. Citizens To Be Heard V. Fire Department Update VI, Police Department Update VII. Closed session: Phone B47/B70-5658 MEETING DATE & TIME Monday February 2, 2015 3:00 p.m. a. Approve Closed Session Minutes for January 5, 2015 b. Personnel 5 ILCS 120/2 (c) (1) - The appointment, employment, compensation, discipline, performance, or dismissal of specific employees of the public body, --including hearing testimony on a complaint lodged against an employee to determine its validity. c. Conduct Fire Department Background oral interviews VIII„ Elimination of any candidates based upon background oral interviews. IX. Adjournment MOUNT P OSPECT BOARD OF FIRE l/LIC CO ,IISSIOIyE$�5' Michaele Skowfon, Chairperson __ZZ ,;. " S Date VILLAGE CLERK NOTIFIED BY: Date: POSTED BY: � Date Commission members are to call the staff contact person confirming attendance at least 24 hours prior to the date of the scheduled meeting. The staff contact for this meeting is Police Chief Timothy Janowick. (847) 818-5235. ANY INDIVIDUAL WHO WOULD LIKE TO ATTEND THIS MEETING BUT BECAUSE OF A DISABILITY NEEDS SOME ACCOMMODATION TO PARTICIPATE SHOULD CONTACT THE POLICE DEPARTMENT AT 112 E. NORTHWEST HIGHWAY, MOUNT PROSPECT. 847 870-5656. TDD 847 392-1269 BOFPC AGENDA Page 1 of 1 February 2, 2015 3)34%2 #)4)%3 #/--)33)/. '%2-!. 3)34%2 #)49 35"#/--)44%% -%%4).' AGENDA Meeting Location: Meeting Date & Time Ȁ Mount Prospect 0´¡«¨¢ ,¨¡± ±¸ &¤¡±´ ±¸ ΑǾ ΑΏΐΔ 10 S. Emerson St. ΔȀΓΔ ¯ȁ¬ #®­¥¤±¤­¢¤ 2®®¬ ΐΒΏ Mount Prospect, IL 60056 # «« ³® /±£¤± I. Roll Call II. Approval ®¥ -¨­´³¤² – * ­´ ±¸ ΔǾ ΑΏΐΔ III. Citizens To Be Heard IV. Old Business V. 0 ´«  2 ­£ ­³ - )­³¤±­ ³¨®­ « 3¨²³¤± #¨³¸ ¢®­³ ¢³ A) #®­³ ¢³² ¡¸ ®³§¤±² B) New Business VI. 2¤µ¨¤¶ ®¥ ¥´³´±¤ 3¨²³¤± #¨³¸ #®¬¬¨²²¨®­ ²³±´¢³´±¤ A) /¡²¤±µ ³¨®­² ¡¸ - ¸®± B) Other Business VII. Next Meeting- to be determined VIII. Adjourn IX. Any individual with a disability who would like to attend this meeting should contact ³§¤ Village Manager's Office, 847-392-6000, or email Marianthi Thanopoulos at mthanopo@mountprospect.org. www.mountprospect.org/sistercities sistercities@mountprospect.org MountPtoveat Village of Mount Prospect 1 1 2 E. Northwest Highway Mount Prospect, Illinois 60056 BOARD OF FIRE AND POLICE COMMISSIONERS MEETING LOCATION: Fire Department Conference Room, 2nd Floor Police & Fire Headquarters 112 E. Northwest Highway Mount Prospect, IL 60056 MEETING NOTICE AGENDA Call to Order Roll Call III. Citizens To Be Heard Phone 847/870-5656 MEETING DATE & TIME Tuesday February 3, 2015 3:30 p.m. IV, Closed session: a. Personnel 5 ILCS 12012(c)(1) - The appointment, employment, compensation, discipline, performance, or dismissal of specific employees of the public body, including hearing testimony on a complaint lodged against an employee of the public body for the public body to determine its validity. b. Conduct Fire Department Background Oral Interviews. V. Elimination of any candidates based upon background oral interviews. VI, Adjournment MOUNT PROSPECT BOARD OF 2F�IEPOLICE COM ISSI NERS Michaele Skowron Chairperson -" Date VILLAGE CLERK NOTIFIED BY: (. .. ; Date. POSTED BY:, Date Commission members are to call the staff contact person confirming attendance at least 24 hours prior to the date of the scheduled meeting. The staff contact for this meeting is Police Chief Timothy Janowick. (847) 818-5235. ANY INDIVIDUAL WHO WOULD LIKE TO ATTEND THIS MEETING BUT BECAUSE OF A DISABILITY NEEDS SOME ACCOMMODATION TO PARTICIPATE SHOULD CONTACT THE POLICE DEPARTMENT AT 112 E. NORTHWEST HIGHWAY, MOUNT PROSPECT. 847 870-5656. TDD 847 392-1269 BOFPC AGENDA Page 1 of 1 February 3, 2015 NOTICE OF REGULAR MEETING OF THE BOARD OF TRUSTEES OF THE MOUNT PROSPECT POLICE PENSION FUND The Board of Trustees of the Mount Prospect Police Pension Fund will conduct a regular meeting on Wednesday, February 4, 2015 at 2:00pm at the Mount Prospect Village Hall, 50 S. Emerson Street, Mount Prospect, Illinois for the purposes set forth in the following agenda: MEETING AGENDA Wednesday, February 4, 2015 at 2:00pm 1.Call to Order 2.Roll Call 3.Public Comment 4.Approval of Meeting Minutes a.Regular Meeting October 28, 2014 b.Semi-Annual Review of Closed Session Minutes 5. Dave Erb, Village Treasurer a.Quarterly Financial Report b.Presentation and Approval of Bills c.Other Additional Bills 6.Investment Reports a.Portfolio Review Mesirow Financial Segall Bryant Hamill b.Portfolio Review Sawyer Falduto Asset Management c.Possible Sale, Purchase or Transfer of Funds within the Portfolio d.Review/Update Investment Policy 7.Communications and Reports a.Affidavits of Continuing Eligibility 8.Old Business a.Status of Trustee Training b.Status of Disability IME Czarnecki, Favia, Rose 9.New Business a.Review New Hire Applications to the Fund b.Approve 2015 Cost of Living Adjustments for Pensioners c.Review of Trustee Term Expirations Hoskinson (Active), Rosenbarski (Active) d.Robert R. Randolph Pensioner Death/Surviving Spouse 10. Reimer & Karlson, LLP 11.Closed Session if needed 12.Adjournment The Staff Contact for this meeting is: Dave Erb, 847-818-5276 Any individual who would like to attend this meeting, but due to a disability need additional accommodations to participate, please contact the Staff Contact person identified above. Posted on: January ____, 2015 By: _________________________ Ɏ Ɏ Ɏ Ɏ ŸųɎ2µ»º®Ɏ$³«¸¹µ´Ɏ2º¸««ºɎ /®µ´«ȎɎɎŻŷźɃŶżŵɉŹųųųɎ ,µ»´ºɎ/¸µ¹¶«©ºȍɎ(+ɎŹųųŸŹɎ %§¾ȎɎɎŻŷźɃŶżŵɉŹųŵŵɎ ½½½Ȍ³µ»´º¶¸µ¹¶«©ºȌµ¸­Ɏ 5¯²²§­«Ɏµ¬Ɏ,µ»´ºɎ/¸µ¹¶«©ºɎ NEIGHBORHOOD INFORMATIONAL MEETING ISABELLA DRAINAGE IMPROVEMENTS FEBRUARY 5, 2015 6 pm VILLAGE HALL BOARD ROOM 50 SOUTH EMERSON STREET ANY INDIVIDUAL WITH A DISABILITY WHO WOULD LIKE TO ATTEND THIS MEETING SHOULD CONTACT THE VILLAGE MANAGER'S OFFICE AT 50 SOUTH EMERSON STREET, 847/392-6000 or djarosz@mountprospect.org VILLAGE OF MOUNT PROSPECT, ILLINOIS FINANCE COMMISSION AGENDA Thursday, February 5, 2015 7:00 p.m. Village Hall Building 50 South Emerson rd Floor Executive Conference Room 3 I.Call to Order II.Approval of Minutes a.October 30, 2014 III.Citizens to be Heard IV.Old Business V.New Business a.Discussion on 2015 Work Plan VI.Any Other Business VII.Chairman’s Report VIII.Finance Director’s Report IX.Next Meeting: Thursday, February 26, 2015, 7:00 p.m. st Village Hall, 1 Floor Community Center X.Adjournment NOTE: Any individual who would like to attend this meeting but because of a disability needs some accommodation to participate should contact the Finance Director's Office at 50 South Emerson Street, Mount Prospect, (847) 392-6000, ext. 5276. www.mountprospect.org Phone: 847/392-6000 Fax: 847/392-6022 MEETING CANCELLATION THE VILLAGE OF MOUNT PROSPECT SPECIAL EVENTS COMMISSION MEETING SCHEDULED FOR SATURDAY, FEBRUARY 7, 2015 HAS BEEN CANCELLED DATED: January 27, 2015