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HomeMy WebLinkAbout03/13/2007 COW agenda COMMITTEE OF THE WHOLE AGENDA Meeting Location: Mount Prospect Village Hall 50 South Emerson Street Meeting Date and Time: Tuesday, March 13, 2007 7:00 p.m. I. CALL TO ORDER - ROLL CALL Mayor Irvana K. Wilks Trustee Timothy Corcoran Trustee Richard Lohrstorfer Trustee Paul Hoefert Trustee Michaele Skowron Trustee John Korn Trustee Michael Zadel II. ACCEPTANCE OF MINUTES OF FEBRUARY 27, 2007 III. CITIZENS TO BE HEARD IV. GISIPV WEBIHANSEN DEMONSTRATION Public Works staff will update the Board on efforts to utilize computer technology to improve asset management, customer service, work management, and increase the efficiency of business processes. Presentations will be made detailing the Village's geographic information system (GIS) and the public works department's enterprise-wide infrastructure management system. V. EMERALD ASH BORER UPDATE Forestry/Grounds staff will once again update the Board on recent developments in the fight to control Emerald Ash Borer (EAB) in Illinois. Since last August's update, staff has been actively involved in attempts to convey municipal concerns to local legislators as well as state and federal agencies. With an expected May 1 start of the beetle's flight season, staff will ask the Board to consider signing the Illinois Department of Agriculture's "Compliance Agreement" and begin discussing the possibility of emergency EAB funding should the beetle be found in Mount Prospect. VI. VILLAGE MANAGER'S REPORT . STATUS VII. ANY OTHER BUSINESS VIII. ADJOURNMENT NO TE: ANY INDIVIDUAL WHO WOULD LIKE TO A TTEND THIS MEETING BUT BECAUSE OF A DISABILITY NEEDS SOME ACCOMMODA TION TO PARTlCIPA TE, SHOULD CONTACT THE VILLAGE MANAGER'S OFFICE AT 50 SOUTH EMERSON, MOUNT PROSPECT, ILLINOIS 60056, 847/392-6000, EXTENSION 5327, TDD #847/392-6064. MA YOR Irvana K. Wilks Mount Prospect TRUSTEES Timothy J. Corcoran Paul Wm. Hoefer! A. John Korn Richard M. Lohrstorfer Michaele W. Skowron Michael A. Zadel Phone: (847)392-6000 Fax: (847)392-6022 TDD: (847) 392-6064 VILLAGE MANAGER Michael E. Janonis VILLAGE CLERK M. Lisa Angell Village of Mount Prospect 50 South Emerson Street Mount Prospect, Illinois 60056 o R D E R OF BUS I N E S S SPECIAL MEETING Meeting Location: Mount Prospect Village Hall 50 South Emerson Street Mount Prospect, Illinois 60056 Meeting Date and Time: Tuesday March 13, 2007 6:00 P.M. I. CALL TO ORDER II. ROLL CALL Mayor Irvana K. Wilks Trustee Timothy Corcoran Trustee Richard Lohrstorfer Trustee Paul Hoefert Trustee Michaele Skowron Trustee A. John Korn Trustee Michael Zadel III. CLOSED SESSION LAND ACQUISITION 5 ILCS 120/2 (c) (5) - The purchase or lease of real property for the use of the public body, including meetings held for the purpose of discussing whether a particular parcel should be acquired. 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. IV. ADJOURNMENT ***** ANY INDIVIDUAL WITH A DISABILITY WHO WOULD LIKE TO A TTEND THIS MEETING SHOULD CONTACT THE VILLAGE MANAGER'S OFFICE AT 50 SOUTH EMERSON STREET, 847/392-6000, TOO 847/392-6064.