HomeMy WebLinkAbout07/01/2019 BOFPC Agenda " ' � rr
Village of Mount Prospect
1 12 T. Northwest Highway Mount Prospect, Illinois 60056Phone
BOARD OF TITT AND POLICE COMMISSIONER 47/E370--5656
MEETING LOCATION: MEETING DATE&TIME
Fire Department Conference Room, 2nd Floor Monday
Police& Fire Headquarters July 1, 2019
112 T. Northwest Highway 5:45 p.m.
Mount Prospect, IL 60058
MEETING NOTICE
Y
AGENDA
I. Call to Order
f
II Toll Call
III, Citizens To Be Heard
IV. Approval of Minutes--Open Session: May 6, 2019, May 7, 2019, May 9, 2019
V. Approve a Motion to Dispose of Open Meeting Audlotapes/CDs Pursuant to Illinois Records
Commission for the period of January 2016 through January 2019.
VI Tire Department Update
VII, Police Department Update
a. Promotions--July 8, 2019
VI 11, Closed session:
a. Personnel 5 ILLS 12012(c)(1)-Thi,appointment, employment, compensation, discipline,
performance,or dismissal of specific employees of th,e public body, including hearing testimony on a
complaint lodged against an e ,ployee of the public body for the public body to determine its validity.
b. Approve Closed Session Minutes of May 6t 20191 May 7l 2019, and May 90 2019.
c. Approve a l Ioti,on to Dispose of Closed Session Audiotapes/CDs Pursuant to the Open Meetings Act
for the period of May 2016 thru August 2017.
IAC. Other Business—August Meeting
i
X. Adjournment
MOUNT PROSPECT BOARD OF
FIRE a iNTRS
N
Ja , ers Ch ersor
Date
VILLAGE CLERK NOTIFIEDI 'e"
N
BY.
401
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 John Koziol (847) 818-5285.
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. 847 870-5+658. TDD 847 392-1269
BOFP'G AGENDA Page 1 of 1 7/1/19