HomeMy WebLinkAbout02/03/2020 BOFPC AgendaVillage of Mount Prospect
1 12 E. Northwest Highway Mount Prospect, Illinois 60056
BOARD OF FIRE AND POLICE COMMISSIONERS
MEETING LOCATION:
Fire Department Conference Room, 2"d Floor
Police & Fire Headquarters
112 E. Northwest Highway
Mount Prospect, IL 60056
MEETING NOTICE
AGENDA
Call to Order
Roll Call
IIL Citizens To Be Heard
IV. Approval of Minutes — Open Session, December 2, 2019
Phone
847/870-5656
MEETING DATE 8t TIME
Monday
February 3, 2020
5:45 p.m.
V. Approve a Motion to Dispose of Open Meeting Audiotapes/CDs Pursuant to Illinois Records
Commission for the Period of February 2019 through October 2019.
VI. Fire Department Update
VII. Police Department Update
VIII. Police Department - Discuss and Approve Vendor for Sergeants Test
IX. Police Department - Review and Approve Reading List for Sergeants Test
X. Closed session:
a. 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 of the public body for the public body to determine its validity.
b. Approve Closed Session Minutes of December 2, 2019.
c. Semi Annual Review of Closed Session Minutes for release to the Open Session Book.
XI. Approve a Motion to Dispose of Closed Session/Audiotapes/CDs Pursuant to the Open Meetings Act
for the period of September 2017 through April 2018.
XII. Other Business
XIII. Adjournment
MOUNT PROSPECT BOARD OF
Date
BOFPC AGENDA Page 1 of 2 2/3/2020
VILLAGE CLERK NOTIFIED BY:
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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) 818-5235.
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 2 of 2 2/3/2020