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HomeMy WebLinkAbout11/10/2009 COW agenda fV:;:::O;jNESSI~~<'i[f / /<<..<?>;:-~;::.~ -:::::;::::/,t1)-"'-,\ , ! f?k:'\ /lJ.k \ \ / j ~1~~71 \~ \f<\ ;;:l ,lIillllgt cf 1I1l11nt ilra$:fJ;d <'-"' ~\ .IS.=...... /ii;~ \.~~~" ~/. if <~>.. . /,~/ " 'ill " COMMITTEE OF THE WHOLE AGENDA Meeting Location: Village Board Room, Mount Prospect Village Hall 50 South Emerson Street Meeting Date and Time: Tuesday, November 10,2009 7:00 p.m. I. CALL TO ORDER - ROLL CALL Mayor Irvana K. Wilks Trustee John Korn Trustee John Matuszak Trustee Paul Hoefert Trustee Steven Polit Trustee Arlene Juracek Trustee Michael Zadel II. ACCEPTANCE OF MINUTES OF OCTOBER 13, 2009 III. CITIZENS TO BE HEARD IV. 2010 BUDGET DISCUSSION Opening Remarks - Irvana K. Wilks, Mayor Police Department - John Dahlberg, Police Chief Fire Department - Michael Figolah, Fire Chief Administration - David Strahl, Assistant Village Manager Finance Department - David Erb, Director Non-Departmental Budgets-David Erb, Finance Director Finance Commission Comments V. VILLAGE MANAGER'S REPORT · Status VI. ANY OTHER BUSINESS NOTE: ANY INDIVIDUAL WHO WOULD LIKE TO A TTEND THIS MEETING BUT BECAUSE OF A DISABILITY NEEDS SOME ACCOMMODATION TO PARTICIPATE, SHOULD CONTACT THE VILLAGE MANAGER'S OFFICE AT 50 SOUTH EMERSON, MOUNT PROSPECT, ILLINOIS 60056, 847/392-6000, EXTENSION 5327, TOO #847/392-6064. MAYOR Irvana K. Wilks Mount Prospect VILLAGE MANAGER Michael E. Janonis TRUSTEES Paul Wm. Hoefert Arlene A. Juracek A. John Kom JohnJ. Matuszak Steven S. Polit Michael A. Zadel ~ VILLAGE CLERK M. Lisa Angell Phone: 847/392-6000 Fax: 847/392-6022 TOD: 847/392-6064 www.mountprospect.org Village of Mount Prospect 50 South Emerson Street, Mount Prospect, Illinois 60056 o R D E R OF 8 U SIN E S S SPECIAL MEETING Meeting Location: Mount Prospect Village Hall 50 South Emerson Street Mount Prospect, Illinois 60056 Meeting Date and Time: Tuesday November 10, 2009 6:00 P.M. I. CALL TO ORDER II. ROLL CALL Mayor Irvana K. Wilks Trustee Paul Hoefert Trustee Arlene Juracek Trustee A. John Korn Trustee John Matuszak Trustee Steven Pol it Trustee Michael Zadel III. CLOSED SESSION 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.