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Meeting Jul 18, 2017 - REGULAR MEETING OF THE MOUNT PROSPECT VILLAGE BOARD - 7:00
p. M.
Category 3. MAYOR'S REPORT
Subject 3.4 APPOINTMENT/REAPPOINTMENT TO BOARDS AND COMMISSIONS
Type Action
Information
Audit Committee
Re -appointment:
Timothy McDermott (Chair) Term to expire July 2021
213 S. Pine Street
Board of Fire and Police Commissioners
Re -appointment:
Jackie Hinaber
211 Coventry Place
Economic Development Commission
Appointment:
James Drew
215 S. Emerson Street
Thomas Zander
208 N. Forest Avenue
Re -appointment:
Thomas (Skip) Robertson (Chair)
C -Line Products, Inc.
1100 E. Business Center Drive
James Peterson
Peterson Roofing
603 E. Kensington
Firefighters' Pension Board
Re -appointment:
Dave Erb, Dir. Of Finance
50 S. Emerson
Police Pension Fund Board
Re -appointment:
Dave Erb, Dir. Of Finance
50 S. Emerson
Transportation and Safety Commission
Re -appointment:
Term to expire April 2020
To replace the unexpired term of Thomas Lowe
Term to expire December 2020
To Replace the unexpired term of Norm Kurtz
Term to expire May 2019
Term to expire July 2021
Term to expire July 2021
Term to expire April 2020
Term to expire April 2020
http://www.boarddocs.com/il/vomp/Board.nsf/Public 7/17/2017
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Carol Tortorello Term to expire July 2021
223 S. Elmhurst
Staff Recommendation
Mayor Juracek recommends the above -listed individuals be appointed/re-appointed and believes all candidates will
represent the Village fairly and objectively.
July Ip pp i mei ®Ipd f (30 IIK II )
http://www.boarddocs.com/il/vomp/Board.nsf/Public 7/17/2017
Village of Mount Prospect
Mount Prospect, Illinois
INTEROFFICE MEMORANDUM
TO: BOARD OF TRUSTEES
VILLAGE MANAGER MICHAEL CASSADY
VILLAGE CLERK KAREN AGORANOS
FINANCE DIRECTOR DAVID ERB
COMMUNITY DEVELOPMENT DIRECTOR BILL COONEY
VILLAGE ENGINEER MATT LAWRIE
BOARD OF FIRE AND POLICE COMMISIONERS CHAIR JIM POWERS
FROM : MAYOR ARLENE JURACEK
DATE: JULY 5, 2017
SUBJECT: APPOINTMENT TO BOARDS AND COMMISSIONS
I hereby nominate the following individuals for appointment/re-appointment to the following Board
and Commissions:
Audit Committee
Re -appointment:
Timothy McDermott (Chair)
213 S Pine Street
Term to expire July 2021
Board of Fire and Police Commissioners
Re -appointment:
Jackie Hinaber
211 Coventry Place
Economic Development Commission
Appointment:
James Drew
215 S. Emerson Street
Thomas Zander
208 N. Forest Avenue
Re -appointment:
Thomas (Skip) Robertson (Chair)
C -Line Products, Inc.
1100 E. Business Center Drive
James Peterson
Peterson Roofing
603 E. Kensington
Term to expire April 2020
To replace the unexpired term of Thomas Lowe
Term to expire December 2020
To Replace the unexpired term of Norm Kurtz
Term to expire May 2019
Term to expire July 2021
Term to expire July 2021
Firefighters' Pension Board
Re -appointment:
Dave Erb, Dir. Of Finance
50 S. Emerson
Police Pension Fund Board
Re -appointment:
Dave Erb, Dir. Of Finance
50 S. Emerson
Term to expire April 2020
Term to expire April 2020
Transportation and Safety Commission
Re -appointment:
Carol Tortorello Term to expire July 2021
223 S. Elmhurst
I recommend the above -listed individuals be appointed/re-appointed. I believe all candidates will
represent the Village fairly and objectively.
AJ/dj
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ARLENE A. JURACEK
Mayor