HomeMy WebLinkAbout02/06/2017 BFPC Agenda V_M(Mra pmspetj.
Village of Mount Prospect
1 12 E. Northwest Highway Mount Prospect, Illinois 60056 Phone
BOARD OF FIRE AND POLICE COMMISSIONERS 647/870-5656
MEETING NOTICE
MEETING LOCATION: MEETING DATE& TIME
Police & Fire Headquarters Monday, February 6, 2017
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 Session Minutes of January 9, 2017.
II. Approve a Motion to dispose of Open Meeting Audiotapes/CDs pursuant to the Illinois Records
Commission for the period of December 2015 through November 2016.
III, Citizens To Be Heard
IV. Police Department Update
V, Fire Department Update
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 9, 2017.
VII, Review and Approve the Rules and Regulations of the Board of Fire and Police Commissioners to
Include Protocol for Police Department Lateral Transfers
VIII. Other Business
IX. Adjournment
MOUNT PROSPECT BOARD OF
FIREPOLI E COMMISSIONERS
W
Michaele Sko ron, Chairperson
Date
VILLAGE CLERK NOTIFIED BY: wroi
Date:
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 2/6/17