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HomeMy WebLinkAboutVIII. Meeting Notices 05/12/2009 Director Glen R. Andler Deputy Director Sean P. Dorsey Mount Prospect Public Works Department 1700 W. Central Road, Mount Prospect, Illinois 60056-2229 MEETING LOCATION: Public Works Building 1700 W. Central Road Mount Prospect, Illinois 60056 I. Call to Order II. Roll Call III. Approval of Minutes IV. Citizens to be Heard V. Old Business VI. New Business A 2009 Construction Projects VII. Commission Issues VIII. Adjournment SAFETY COMMISSION AGENDA MEETING DATE AND TIME: Monday May 11, 2009 7:00 p.m. NOTE: ANY INDIVIDUAL WHO WOULD LIKE TO ATTEND THIS MEETING BUT BECAUSE OF A DISABILITY NEEDS SOME ACCOMMODATION TO PARTICIPATE SHOULD CONTACT THE VILLAGE MANAGER'S OFFICE AT 50 SOUTH EMERSON STREET, 847/392-6000, EXTENSION 5327, TDD 847/392-6064. 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 May 11 , 2009 5:00 p.m. AGENDA I. Approval of Minutes a. April 13, 2009, Open Meeting b. April 15, 2009, Open Meeting II. Presentation by John E. Reid & Associates, Inc. III. Fire Department Update IV. Police Department Update V. Other Business VI. Closed Session a. Approval of Minutes April 13, 2009, Closed Session I April 13, 2009, Closed Session II April 15, 2009, Closed Session b. Personnel51LCS 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. VI. Adjournment VILLAGE CLERK NOTIFIED BY: ~~ Date: POSTEDBY:~~ 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. TOO 847392-1269 1"\ A 1<4 n/I"\n Special Meeting Of the Foreign Fire tax board Monday May 11 th, 2009 8:30am Second floor Training room 112 E Northwest Hwy Agenda 1) Appropriation of funds for collection of foreign fire tax 2) Proposal for expenditure, From the clothing committee