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HomeMy WebLinkAbout12/14/2015 BFPC AgendamournProspeaVillage 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