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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.