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HomeMy WebLinkAbout01/05/2009 BFPC agenda Village of Mount Prospect 112 E. Northwest Highway Mount Prospect, Illinois 60056 BOARD OF FIRE AND POLICE COMMISSIONERS Phone 847/870-5656 MEETING NOTICE MEETING LOCATION: Fire Department Conference Room, 2nd Floor Police & Fire Headquarters 112 E. Northwest Highway Mount Prospect, IL 60056 MEETING DATE & TIME Monday January 5, 2009 4:30 p.m. ~ AGENDA I. Approval of Minutes a. December 1, 2008, Open Meeting II. Fire Department Update III. Police Department Update IV. Other Business V. Closed Session a. Approval of Minutes December 1, 2008, Closed Session b. 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. c. Fire Department Oral Interviews MOU FIRE George. , Chairman Idl-3o . OF' Date VILLAGE CLERK NOTIFIED BY: ~ f1l:s!: /'z-3o-0sr Date: POSTED BY: ">/7?~fJ-~Y / :2 ~ 0 -0 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 Dahlberg. (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. 847870-5656. TDD 847 392-1269