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HomeMy WebLinkAbout7. Meeting Notices 03/03/2015dWi''carsrt� l�"xxw���cMrt 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, 2"d Floor Police & Fire Headquarters 112 E. Northwest Highway Mount Prospect, IL 60056 MEETING NOTICE AGENDA I. Call to Order II. Roll Call III. Approve Open Session Minutes: February 2, 2015 IV, Citizens To Be Heard February 3, 2015 Phone 647/870-5656 MEETING DATE & TIME Monday March 2, 2015 3:00 p.m. V. Fire Department Update VI. Police Department Update VII. Discuss Board of Fire & Police Commissioners Rules and Regulations VIII. Closed session: a. 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, b. Approve Closed Session Minutes: February 2, 2015 and February 3, 2015 c. Conduct Fire Department Background oral interviews IX. Elimination of any candidates based upon background oral interviews. X. Adjournment MOUNT PROSPECT BOARD OF FIRE &POLI'E COMMISSIt7ERS Mich ele �Itowron, 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 March 3, 2015 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 I. Call to Order Roll Call III. Citizens To Be Heard Phone 847/870-5656 MEETING DATE & TIME Tuesday March 3, 2015 3:30 p.m. IV, Closed session: a. 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 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. VL Adjournment MOUNT ROS PECT BOARD OF FPR & I OLI E CO'MMISSI NRS Michae a Sk wron, 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 March 3, 2015 CENTENNIAL COMMISSION REGULAR MEETING AGENDA Meeting Location:Meeting Date and Time: rd Village Hall –3floor Executive Conference RoomMarch 4, 2015 50 South Emerson Street 3:00 p.m. Mount Prospect, Illinois 60056 I.CALL TO ORDER II. ROLL CALL III. APPROVAL OF MINUTES November 5, 2014,Meeting Minutes January 7, 2015,Meeting Minutes IV. CITIZENS TO BE HEARD V. OLD BUSINESS A.Report: Introduction of Lindsay Rice, independent website contractor–Jean Murphy B.Report: Progress on website –Lindsay Rice C.Report: Possible publication of Centennial magazine/book –Leo Floros, Skip Farley D.Report: Possible musical extravaganza –Leo Florosand Sharon Anderson E.Report: Silver coin sales –Mayor Arlene A.Juracek F.Report: Permanent memorial –Mayor ArleneA.Juracek VI. NEWBUSINESS A.Sponsorship levels –Christy Watychowicz, Skip Farley, Leo Floros B.Anniversary license plates –Alex Bertolucci VII. OTHER BUSINESS–member roundtable–additional ideas? Comments? VIII. NEXT MEETING May 6, 2015–3:00 p.m. IX.ADJOURN ***** 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 EMAIL mthanopo@mountprospect.org. MOUNT PROSPECT SPECIAL EVENTS COMMISSION MEETING Date: Saturday, March 7, 2015 Time: 9:00 a.m. Location: Village Hall 50 South Emerson Mount Prospect, IL 60056 I. Call to order II. Citizens to be heard III. Approval of Minutes January 31: Jill Friedrichs IV. Current Financial Report V. Current Business a.) Wrap up of Celestial Celebration VI. Open Floor/Commission Members Share Out VII. Next Meeting: April 4, 2015 VIII. Adjournment ***** 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 Director Deputy Director Sean P. Dorsey Jason H. Leib Mount Prospect Public Works Department 1700 W. Central Road, Mount Prospect, Illinois 60056-2229 N O T I C E THE MARCH 9, 2015 MEETING OF THE TRANSPORTATION SAFETY COMMISSION HAS BEEN CANCELLED. THE NEXT REGULAR MEETING IS SCHEDULED FOR MONDAY, APRIL TH 13 AT 7:00 P.M. AN AGENDA OR CANCELLATION NOTICE WILL BE SENT PRIOR TO THIS MEETING. TH DATED THIS 25 DAY OF FEBRUARY, 2015. Phone 847/870-5640 Fax 847/253-9377 www.mountprospect.org