HomeMy WebLinkAbout06/04/2018 BOFPC Agendaol'!,�r��17e, Village of Mount Prospect
1 12 E. Northwest Highway Mount Prospect, Illinois 80058 Phone
BOARD OF FIRE AND POLICE COMMISSIONERS 847/870-5858
MEETING NOTICE
MEETING LOCATION: MEETING DATE & TIME
Fire Department Conference Room, 2nd Floor Monday
Public Safety Building June 4, 2018
112 E. Northwest Highway 5:45 p.m.
Mount Prospect, IL 60056
AGENDA
I. Approval of Minutes
a. May 7, 2018, Open Meeting
b. Approve a Motion to Dispose of Open Meeting Audiotapes/CDs Pursuant to Illinois Records
Commission for the period of December 2016 — December 2017.
II, Citizens To Be Heard
IIL Police Department Update
IV, Fire Department Update
V. Closed Session
a. Approval of Minutes - May 7, 2018 Closed Meeting
b, Semi -Annual Review of Closed Session Minutes for release to the Open Session Book.
c. 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 lodgers against an employee to determine
its validity.
VI. Approve a Motion to Dispose of Closed Session Audiotapes/CDs Pursuant to the Open Meetings Act
for the period of May 2014 thru April 2016,
VII. Other Business
VIII Adjournment
VILLAGE CLERK NOTIFIED BYE., ���•���
Date:
POSTED BY:
Date
Commission members are to call the staff contact person confirming attendance at least 24 hours priorto the date
of the scheduled meeting. The staff contact for this meeting is Police Chief John Koziol. (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 Page 1 of 1 06/04/18