HomeMy WebLinkAbout10/23/2007 COW agenda
COMMITTEE OF THE WHOLE
AGENDA
Meeting Location:
Village Board Room, Mount Prospect Village Hall
50 South Emerson Street
Meeting Date and Time:
Tuesday, October 23, 2007
7:00 p.m.
I. CALL TO ORDER - ROLL CALL
Mayor Irvana K. Wilks
Trustee Timothy Corcoran John Korn
Trustee Paul Hoefert Trustee Richard Lohrstorfer
Trustee Arlene Juracek Trustee Michael Zadel Trustee
II. ACCEPTANCE OF MINUTES FOR SPECIAL MEETING OF AUGUST 28, 2007
ACCEPTANCE OF MINUTES OF SEPTEMBER 25, 2007
III. CITIZENS TO BE HEARD
IV. 2008 BUDGET DISCUSSION
Opening Remarks - Irvana K. Wilks, Mayor
Budget Overview - Dave Erb, Finance Director
Human Services Department - Nancy Morgan, Human Services Director
Community Development Department - William Cooney, Community Development Director
Police Department - Chief John Dahlberg
Finance Commission Comments
V. ANY OTHER BUSINESS
VI. ADJOURNMENT
Closed Session
Land ACQuisition
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.
***For those wishing to call in with questions or comments during the Budget Hearing, please dial
1/847/870-5689.***
NOTE: ANY INDIVIDUAL WHO WOULD LIKE TO ATTEND THIS MEETING BUT BECAUSE OF A DISABILITY NEEDS SOME ACCOMMODATION TO
PARTlCIPA TE, SHOULD CONTACT THE VILLAGE MANAGER'S OFFICE A T 50 SOUTH EMERSON, MOUNT PROSPECT, ILLINOIS 60056, 847/392-
6000, EXTENSION 5327, TDD #847/392-6064.
MAYOR
Irvana K. Wilks
Mount Prospect
VILLAGE MANAGER
Michael E. Janonis
TRUSTEES
Timothy J. Corcoran
Paul Wm. Hoefert
Arlene A. Juracek
A. John Korn
Richard M. Lohrstorfer
Michael A. Zadel
~
VILLAGE CLERK
M. Lisa Angell
Phone: 847/392-6000
Fax: 847/392-6022
TOO: 847/392-6064
www.mountprospect.org
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
October 23, 2007
6:00 P.M.
I. CALL TO ORDER
II. ROLL CALL
Mayor Irvana K. Wilks
Trustee Timothy Corcoran Trustee A. John Korn
Trustee Paul Hoefert Trustee Richard Lohrstorfer
Trustee Arlene Juracek Trustee Michael Zadel
III. CLOSED SESSION
LITIGATION 5 ILCS 120/2 (c) (11) - Litigation, when an action against, affecting or
on behalf of the particular public body has been filed and is pending before a court
or administrative tribunal, or when the public body finds that an action is probable or
imminent, in which case the basis for the finding shall be recorded and entered into
the minutes of the closed meeting.
PERSONNEL 5 ILCS 120/2 (c) (2) - Collective negotiating matters between the public
body and its employees or their representatives, or deliberations concerning salary
schedules for one or more classes or employees.
IV. ADJOURNMENT
*****
ANY INDIVIDUAL WITH A DISABILITY WHO WOULD LIKE TO ATTEND THIS MEETING SHOULD CONTACT
THE VILLAGE MANAGER'S OFFICE AT 50 SOUTH EMERSON STREET, 847/392-6000, TDD 847/392-6064.