HomeMy WebLinkAbout6. Meeting NoticesCall to Meeting
The Mount Prospect Fire Department Foreign Fire Tax Board
Regular Meeting
January 18, 2016
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
B. Lambel
M. Kowalczyk
3. Officers Reports
Chairman
Treasurer
Secretary reading and approval of the minutes from meeting 11/23/15
4. Old Business
Submittal updates
5. New Business
Election results
Install new members
Annual review of expenses and approval
2016 meeting dates
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
MAYOR Mount Psnspe
Arlene A. Juracek
TRUSTEES
Paul Wm. Hoefert
John J. Matuszak
Steven S. Polit
Richard F. Rogers
Colleen E. Saccotelli
Michael A. Zadel
Village of Mount Prospect
50 South Emerson Street, Mount Prospect, Illinois 60056
AGENDA
ECONOMIC DEVELOPMENT COMMISSION
MEETING LOCATION:
3rd Floor Executive Conference Room
Village Hall
50 South Emerson Street
Mount Prospect, IL 60056
CALL TO ORDER
II. ROLL CALL
VILLAGE MANAGER
Michael J. Cassady
VILLAGE CLERK
M. Lisa Angell
Phone: 847/392-6000
Fax: 847/392-6022
www.mountprospggL.org
MEETING DATE & TIME:
Thursday
January 21, 2016
8:00 a.m.
III. APPROVAL OF MINUTES — September 17, 2015 meeting
IV. CITIZENS TO BE HEARD
V. OLD BUSINESS
A. Development Update
VI. NEW BUSINESS
A. Rand Road Corridor Study — Presentation by Teska and Associates
B. Business Incentives
VII. CHAIRMAN'S REPORT
VIII. ADJOURNMENT
Any individual who would like to attend this meeting, but because of a disability needs some
accommodation to participate, should contact the Community Development Department at 50 S. Emerson,
Mount Prospect, IL 60056, 847-392-6000, Ext. 5328, bcooneygmountprospect.org.
Page 1 of 1 1/21/16 EDC Agenda
SISTER CITIES COMMISSION
AGENDA
Meeting Location: Meeting Date and Time:
Village Hall, Community Room January 21, 2016
50 South Emerson Street 6:00 P.M.
Mount Prospect, Illinois 60056
L Call to order
II. Approval of November 19, 2015, meeting minutes
III. Citizens to be heard
IV. Mayor's Comments - Mayor Arlene A. Juracek
V. Chair's Comments — Bob Usnik
a. Work has begun on bringing the D -Day movie from Sevres to Mount Prospect
b. Discuss financial gift to PHS French class visit to Sevres — (Denise suggestion)
VI. Treasurer's Report — Skip Farley
VII. Committee Reports
a. Trivia Night — January 22 — Denise Rano
b. Student Exchange - TBD - Mary Ann Sibrava
c. Communications — Rafi Sahakian
(Rafi will be absent and this will be discussed at the next meeting).
d. German Sister Cities Subcommittee Update — Skip Farley
VIII. Open discussion
IX. Adjournment - next meeting - March 17, 2016
ANY INDIVIDUAL WITH A DISABILITY WHO WOULD LIKE TO ATTEND THIS MEETING
SHOULD CONTACT THE VILLAGE MANAGER'S OFFICE,
50 S. EMERSON ST., 847/392-6000, OR EMAIL MARIANTHI THANOPOULOS AT
mthanopoa,mountprospect.org
VILLAGE OF MOUNT PROSPECT, ILLINOIS
FINANCE COMMISSION
AGENDA
Thursday, January 21, 2016
7:00 p.m.
Village Hall Building
50 South Emerson
3rd Floor Executive Conference Room
L Call to Order
IL Approval of Minutes
a. October 15, 2015
b. October 22, 2015
c. October 29, 2015
III. Citizens to be Heard
IV. Old Business
V. New Business
a. Discussion on 2016 Work Plan
VL Any Other Business
VII. Chairman's Report
VIII. Finance Director's Report
IX. Next Meeting: Thursday, January 28, 2016, 7:00 p.m.
Village Hall, 3rd Floor Executive Conference Room
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.