HomeMy WebLinkAbout7. Meeting NoticesVillage of Mount Prospect
1 12 E. Northwest Highway Mount Prospect, Illinois 60056 Phone
BOARD OF FIRE AND POLICE COMMISSIONERS 647/870-5656
\V MEETING NOTICE
MEETING LOCATION: MEETING DATE & TIME
Police & Fire Headquarters Monday, February 1, 2016
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. January 4, 2016, Open Meeting
II. Approve a Motion to dispose of Open Meeting audiotapes/CDs pursuant to Illinois Records
Commission for the period of September 2012 through November 2015.
III. Citizens To Be Heard
IV. Police Department Update
V. Fire Department Update
a. Safer Grant Hires b. Promotions c. Fire Interview Dates
VI. 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. Approve Closed Session Minutes of January 4, 2016
b. Semi -Annual Review of Closed Session Minutes
c. A motion to approve the release of certain closed session minutes to the open session book:
November 21, 2011, August 1, 2011, August 2, 2011, April 30, 2012, May 6, 2018, August 5, 2013,
September 9, 2013, November 18, 19 & 20, 2013
d. Approve a Motion to dispose of Closed Session audiotapes/CDs pursuant to the Open
Meetings Act for the period of February 2011 through April 2014.
VII. A Motion to dispose of Closed Session audiotapes/CD's pursuant to the Open Meetings Act for the period
of February 2011 through April 2014.
VIII. Other Business
IX. Adjournment
MOUNT PROSPECT BOARD OF
FI.RE A POLICE COMMISO ERS
Michaele Skgqwron, Chairperson
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VILLAGE CLERK NOTIFIED BY:
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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 2-1-16
Call to Meeting
The Mount Prospect Fire Department Foreign Fire Tax Board
Special Meeting
Feb 2; 2016
8:30 a.m.. — Fire Station 13
112 E. Northwest Highway
Agenda
1. Call to Order
2. Roll Call
T. Novak — Chairman
T. Evans — Co -Chair
A. Grandgeorge — Treasurer
M. Pastori - Secretary
M. Murphy
M. Kowalczyk
Chief Lambel
3. Officers Reports
None
4. Old Business
None
5. New Business
NIPSTA Membership Fee Submittal- B/C K. Wilson
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
CENTENNIAL COMMISSION
REGULAR MEETING
AGENDA
Meeting Location: Meeting Date and Time:
Village Hall — 3 d floor Executive Conference Room February 3, 2016
50 South Emerson Street 3:00 p.m.
Mount Prospect, Illinois 60056
I. CALL TO ORDER
II. ROLL CALL
III. APPROVAL OF MINUTES
Revised October 7, 2015 Meeting Minutes
January 6, 2016 Meeting Minutes
IV. CITIZENS TO BE HEARD
V. OLD BUSINESS
A. Report: Website and social media — Lindsay Rice
B. Report: School efforts (movable display boards available?) — John Zulaski, Patrick Mogge
C. Report: Sponsorships — Skip Farley, Leo Floros, Christy Watychowicz
D. Report: Centennial Budget update — Jean Murphy, Michaele Skowron
E. Report: Items to be sold through MPHS website — pins, onesies?, posters, coin/ornament sets -
exact costs including Paypal, tax and shipping — Jean Murphy
F. Report: Fire hydrant painting — Christy Watychowicz
G. Report: Facebook name — Christy Watychowicz, Marianthi Thanopoulos
H. Report: Centennial "app" for social media — Michaele Skowron, Christy Watychowicz, Lindsay
Rice, Marianthi Thanopoulos
I. Report: Meeting with clubs and organizations — plans and handout/calendar - Sharon Anderson
J. Report: Permanent memorial — Mayor Arlene A. Juracek, Jean Murphy
K. Report: International event — date from Lions? — John Zulaski, Alex Bertolucci
L. Report: Re-enactment ceremony and evening — Mayor Arlene A. Juracek, Sharon Anderson
M. Question: Who will handle asking local stores to stock purple holiday lights?
N. Question: Any news on a possible Randhurst event? — Dale Henricksen
VI. NEW BUSINESS
VII. OTHER BUSINESS — member roundtable — additional ideas? Comments?
VIII. NEXT MEETING
March 2, 2016 — 3:00 p.m.
Meeting with clubs and organizations — Feb. 18, 2016
IX. ADJOURN
ANYINDIVIDUAL 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
www. mountprMect. orQ
Phone: 847/392-6000
Fax: 847/392-6022
SPECIAL EVENTS COMMISSION
MEETING NOTICE
THE FEBRUARY 6, 2016
SPECIAL EVENTS COMMISSION MEETING
HAS BEEN CANCELLED AND RESCHEDULED
THE NEXT MEETING WILL BE HELD
MARCH S, 2016