HomeMy WebLinkAbout7. MEETING NOTICES 11/03/2009
AGENDA
MOUNT PROSPECT CITIZEN CORPS COUNCIL
MEETING LOCATION:
MEETING DATE:
Police and Fire Building
Training Room
112 East Northwest Highway
Mount Prospect, Illinois 60056
Monday November 2,2009
4 :00 p.m.
I. Call to Order
II. Roll Call
III. Approval of Minutes-August 3, 2009
IV. New Business
V. Old Business
VI. Adjournment
The staff contact for this meeting is Paul Valentine, (847) 818-5255.
MINUTES
VILLAGE OF MOUNT PROSPECT
CITIZEN CORPS COUNCIL
August 3, 2009
4:00 PM
POLICE AND FIRE BUILDING
The meeting was called to order by Mayor Wilks at 4: 15 PM. Those present:
Mike Figolah
John Dahlberg
Paul Valentine
Irvana Wilks
Thomas Henderson
Carol Lively
A motion was made by Mike Figolah to approve the minutes of the January 28, 2009 meeting. The motion was
seconded by John Dahlberg.
Mike Figolah indicated he had new business to present. Irvana Wilks acknowledged Mike to begin. Mike indicated
the Village had received two grants for the purchase of radios, safety vests for CERT as well as another Community
Preparedness Guide. The Council Members present offered the following topics for consideration in the next guide.
. An overview of pharmaceutical distribution in an emergency situation
. A calendar of emergency preparedness events
. The potential impact of the HINI
. What to do and not do when the severe weather sirens are activated
. Lessons learned from the storm (i.e. have a plan, know what to do, etc.)
. An overview of the new EOC
. An overview of the Evenbridge system
The next topic of discussion under the Agenda was new business. Mayor Wilks asked the council if they had any
old business to discuss.
Chief Figolah indicated at the previous meeting time was spent discussing the need for radios for CERT. With the
recent grant award, this issue will be addressed.
Carol Lively asked if it was possible to have the MRC training with CERT. Paul Valentine indicated he would
coordinate any specific CERT training the MRC felt they needed.
It was determined the next meeting will be November 2, 2009 at 4 PM. The meeting will take place in the first floor
training room at the Police and Fire Building, 112 East Northwest Highway. If time permits the Council may tour
the construction site of the new EOC.
A motion for adjournment was made by John Dahlberg. Mike Figolah seconded the motion and the meeting
adjourned at 5:10PM.
Respectfully Submitted,
R. Paul Valentine
Page 1 of 1
Citizen Corps Council Minutes, January 28, 2009
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
Tuesday
November 3,2009
6:00 p.m.
AGENDA
I. Approval of Minutes
a. October 19, 2009, Open Meeting
II. Fire Department - Approve Reading List for Lieutenant Promotional Testing
III. Fire Department Update
IV. Police Department Update
V. Other Business
VI. Closed Session
a. Approval of Minutes - October 19, 2009, 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.
VI. Adjournment
MO NTPROSPECTBOARDOF
FIR & POLICE CO SIONERS
VILLAGE CLERK NOTIFIED BY: Al...-,:f!;0
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Date: .
POSTED BY: >;lliiifffjr;::./ --o-r:t:?
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 847 392-1269
BOFPC AGENDA
Paae 1 of 1
11 /3/09
MAYOR
Irvana K. Wilks
TRUSTEES
Paul Wm. Hoefert
Arlene A. Juracek
A.JohnKom
John Matuszak
Steven S. Polit
Michael A. Zadel
Mount Prospt.'Ct
VILLAGE MANAGER
Michael E. Janonis
~
VILLAGE CLERK
M. Lisa Angell
Phone; 847/392-6000
Fax: 847/392-6022
www.mountprospect.orfl
Village of Mount Prospect
50 South Emerson Street, Mount Prospect, Illinois 60056
MOUNT PROSPECT YOUTH COMMISSION
AGENDA
NOVEMBER 04, 2009
MOUNT PROSPECT POLICE AND FIRE HEADQUARTERS
112 EAST NORTHWEST HIGHWAY
7:00 P.M.
I. Call To Order
II. Roll Call
III. Approval of October 07, 2009 Minutes
IV. Semi-Annual Report - Goals of the Youth Commission
V. Public Relations Committee
A. Village Commission Meetings
VI. Recruitment Committee
A. School Newspaper Information
VII. Old Business
A. Youth View
B. Weekly Newspaper Article
VIII. New Business
A. Mount Prospect Lions Club Display Case Proposal
B. Arlington Heights Youth Commission / Teen Center
IX. Other Business
X. Adjournment
It is the general expectation of the Mount Prospect Youth Commission that all members
attend every meeting. If you are unable to attend a meeting, please contact Chairman Derek
Steinweg - home-847-298-6208 / cell-847-530-5117 or Secretary Cindy Rumore - 847-818-
5237, by phone or bye-mail, 24 hours prior to the meeting. In an emergency, you may call
the meeting room at the Mount Prospect Police and Fire Headquarters at 847-818-5337 at
the time of the meeting.
Upcoming meetings are scheduled for:
- December 02, 2009
- January 06, 2010
Any individual with a disability who would like to attend this meeting and
needs some accommodation to participate should contact:
The Mount Prospect Police Department
112 East Northwest Highway
Mount Prospect, IL. 60056
847-870-5656
847-392-1269 TDD
VILLAGE OF MOUNT PROSPECT
FINANCE COMMISSION
AGENDA
Thursday, November 5,2009
7:00 p.m.
Village Hall
I st Floor Conference Room
Finance Department
I Call to Order
II Approval of Minutes - October 22, 2009
III 2010 Budget Discussion
IV Chairman's Report
V Finance Director's Report
VI Other Business
VII Next Meeting: November 26,2009 (tentative)
NOTE: Any individual who would like to attend this meeting but because of a disability needs some
accommodation to participate should contact the Finance Director's Office at 50 South Emerson
Street, Mount Prospect, (847) 392-6000, ext. 5277, TDD (847) 392-6064.