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HomeMy WebLinkAbout8. Meeting NoticesCall to Meeting The Mount Prospect Fire Department Foreign Fire Tax Board SPECIAL Meeting December 14, 2015 8:30 a.m. — Fire Station 112 E. Northwest Highway A 1. Call to Order 2. Roll Call B. Peterson — Chairman T. Novak — Co -Chair J. East — Treasurer R. Christensen — Secretary M. Kowalczyk Chief Lambel 3. Officers Reports None 4. Old Business None 5. New Business Membership vote on Joe Reschke submittal for chairs Board vote on revised Hose Testing submission by R. Schwegler 6. Citizen's to be heard 7. 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, TDD 847/392-6064 mournProspeaVillage of Mount Prospect 1 1 2 E. Northwest Highway Mount Prospect, Illinois BOOE3 ; Phone BOARD OF FIRE AND POLICE COMMISSIONERS B47/1370-5656 MEETING NOTICE MEETING LOCATION: MEETING DATE & TIME Police & Fire Headquarters Monday, December 14, 2015 Fire Department Conference Room, 2"d Floor 5:45 p.m. 112 E. Northwest Highway Mount Prospect, IL 60056 AGENDA I. Approval of Minutes a. Open Meetings: October 28, 2015, October 29, 2015, and October 30, 2015 November 2, 2015 Citizens To Be Heard III. Police Department Update IV. Fire Department Update V. Closed Session - 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. a. Approval of Closed Session Minutes: October 28, 2015, October 29, 2015, and October 30, 2015 November 2, 2015 VI. Approval of Fire Lieutenant Promotional List VII. Other Business VIII. Adjournment MOUNT,PROSPECT BOARD OF FIR, OLI E C-�MISSI RS Michaele $kowron, Chairperson Z2 Z91 s' Date VILLAGE CLERK NOTIFIED BY:� POSTED BY: Cl' 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 12/14/15 IL Mount PmMicct Director Sean P. Dorsey Mount Prospect Public Works Department 1700 W. Central Road, Mount Prospect, Illinois 60056-2229 TRANSPORTATION SAFETY COMMISSION AGENDA MEETING LOCATION: Emergency Operations Center 1720 W. Central Road Mount Prospect, Illinois 60056 I. Call to Order II. Roll Call III. Approval of Minutes - Tune 8, 2015 Regular Meeting IV. Citizens to be Heard V. Old Business VI. New Business A. Emergency Vehicle Priority System Upgrade Program B. Update on Various Village Transportation Projects VII. Commission Issues VIII. Adjournment Deputy Director Jason H. Leib MEETING DATE AND TIME: Monday December 14, 2015 7:00 p.m. NOTE: ANY INDIVIDUAL WHO WOULD LIKE TO ATTEND THIS MEETING BUT BECAUSE OF A DISABILITY NEEDS SOME ACCOMMODATION TO PARTICIPATE SHOULD CONTACT MATT LAWRIE, STAFF LIASION TO THE TRANSPORTATION SAFETY COMMISSION, AT mlawrie@mountprospect.org. Phone 847/870-5640 Fax 847/253-9377 www.mountprospect.org