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HomeMy WebLinkAbout8. MEETING NOTICES 06/16/2009 Call to Meeting The Mount Prospect Fire Department Foreign Fire Tax Board Regular Meeting: June 16, 2009 8:30 a.m. - Fire Station 13 112 E. Northwest Highway Agenda 1. Call to Order 2. Roll Call w. Foehring - Chairman T. Huemann - Treasurer A. Grandgeorge - Secretary P. Buffalo 1. Miller 3. Minutes 4. Officers Reports Chairman Treasurer Secretary reading of the minutes 5. Old Business 2% letters 6. New Business 7. 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 VILLAGE OF MOUNT PROSPECT AUDIT COMMITTEE AGENDA Tuesday, June 16,2009 6:00 PM Village Hall Building 50 South Emerson Street Third Floor Executive Conference Room I. Call to Order II. Approval of Minutes - January 27,2009 III. Chair Report IV. Director of Finance Report V. Old Business VI. New Business a. Review Draft Audit Request for Proposal b. Update on 2008 Audit VII. Other Business VIII. Next Meeting - July 14,2009 (tentative) IX. Adjournment MAYOR Irvana K. Wilks VILLAGE MANAGER Michael E. Janonis TRUSTEES Paul Wm. Hoefert Arlene A. Juracek A. John Kom John 1. Matuszak Steven S. Pol it Michael A. Zadel Village of Mount Prospect Community Development Department 50 South Emerson Street Mount Prospect, Illinois 60056 VILLAGE CLERK M. Lisa AngeU Phone: 847/818-5328 Fax: 847/818-5329 TDD: 847/392-6064 www.mountprospect.org AGENDA ECONOMIC DEVELOPMENT COMMISSION MEETING LOCATION: 3rd Floor Executive Conference Room Village Hall 50 South Emerson Street Mount Prospect, Il 60056 MEETING DATE & TIME: Thursday June 18, 2009 8:00 a.m. I. CAll TO ORDER II. ROll CAll III. APPROVAL OF MINUTES - April 16, 2009 meeting IV. OLD BUSINESS A. Development Update V. NEW BUSINESS A. Kensington Business Center a. Meeting recap b. Next steps B. Shop local Campaign VI. CHAIRMAN'S REPORT VII. ADJOURNMENT Page 1 of 1 4/16/09 EDC agenda Any individual who would like to attend this meeting, but because of a disability needs some accommodation to participate, should contact the Community Development Department at 50 S. Emerson, Mount Prospect, IL 60056, 847-392-6000, Ex" 5328, TDD #847-392-6064. MAYOR Irvana K. Wilks VILLAGE MANAGER Michael E. Janonis TRUSTEES Paul Wm. Hoefert Arlene A. Juracek A. John Kom John 1. Matuszak Steven S. Polit Michael A. Zadel Village of Mount Prospect Community Development Department 50 South Emerson Street Mount Prospect, Illinois 60056 VILLAGE CLERK M. Lisa Angell Phone: 847/818-5328 Fax: 847/818-5329 TDD: 847/392-6064 www.mountprospect.org MINUTES ECONOMIC DEVELOPMENT COMMISSION Executive Conference Room, Village Hall Thursday, April 16, 2009 8:00 a.m. The meeting of the Economic Development Commission (EDC) of the Village of Mount Prospect was held on Thursday, February 19, 2009 in the third floor Executive Conference Room in the Village Hall, 50 South Emerson Street, Mount Prospect, Illinois. CALL TO ORDER Chairman David Lindgren called the meeting to order at 8:00 a.m. Commissioners Ken Fritz, Tom Lowe, and Ben Trapani were present. Commissioner Skip Robertson was absent. Also present were Bill Cooney, Director of Community Development; Brian Simmons, Deputy Director of Community Development; Clare O'Shea, Senior Planner; and Maura EI Metennani, Public Information Officer. APPROVAL OF MINUTES The minutes of the February 19, 2009 meeting were reviewed and approved unanimously. OLD BUSINESS Development Update Mr. Cooney provided an overview of the status of several developments throughout the village. NEW BUSINESS Harper College Unemployment Assistance Programs Mr. Cooney introduced Sheila Bailey from Harper College. Ms Bailey provided an overview of job loss programs that Harper College currently offers to its' constituents. She stated that they have seen a large increase in requests for assistance and have tailored their programs to reflect those requests. She encouraged the commission to have affected Mount Prospect businesses and residents contact Harper to utilize their services. Page 1 of 2 4/16/09 EDC minutes David Lindgren introduced Jennifer Stasch, Executive Director of the Workforce Board of Northern Cook County. Ms. Stasch stated that her organization works in conjunction with Harper College in providing job counseling and training programs for individuals. She indicated that they have seen a large increase in demand for their services as the economy has worsened and also encouraged the commission to advise the community of their available services. CHAIRMAN'S REPORT Chairman Lindgren indicated that he had no new information to share. ADJOURNMENT The meeting was adjourned at 9:00 a.m. Respectfully submitted, William J. Cooney, Jr., AICP Director of Community Development Page 2 of 2 4/16/09 EDC minutes