HomeMy WebLinkAbout7. Meeting Notices 01/18/2011MouwFkospea Village of Mount Prospect
1 12 E. Northwest Highway Mount Prospect, Illinois 60056 Phone
BOARD OF FIRE AND POLICE COMMISSIONERS 847/870 -5656
SPECIAL MEETING
NOTICE
Meeting Location: MEETING DATE & TIME
Fire Department Conference Room, 2 " Floor Monday
Police & Fire Headquarters January 17, 2011
112 E. Northwest Highway 5:00 p.m.
Mount Prospect, IL 60056
AGENDA
I. Call to Order
Closed Session
a. 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.
b. Police Department Oral Interviews
III. Approve Police Officer Eligibility List
IV. Adjournment
MOUNT PROSPECT BOARD OF
FI & POLICE COMMISSIONERS
Geor " n
Date
VILLAGE CLERK NOTIFIED BY:
Date:
POSTED BY:
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.
847 870 -5656. TDD 847 392 -1269
BOFPC AGENDA
01/17/11
Page 1 of 1
Village of Mount Prospect
1 12 E. Northwest Highway Mount Prospect, Illinois 60056
BOARD OF FIRE AND POLICE COMMISSIONERS
THE SPECIAL MEETING OF THE
Phone
647/870 -5656
MOUNT PROSPECT BOARD OF FIRE AND POLICE COMMISSIONERS
SCHEDULED FOR JANUARY 18, 2011
HAS BEEN CANCELLED.
Mount Prospect Sister Cities Commission
Chair:
Dorothy Kucera
Vice Chair.
Judy Thorne
Members:
Skip Farley
Janice Farley
Patricia Fusilero
Lorrie Huber
Mike Karsen
Cindy Kiel
John Korn
Gary Randant
Paula Randant
Denise Rano
Maura Reschke
Paul Seils
John Sibrava
Mary Ann Sibrava
Rachel Toeppen
Irvana Wilks
50 South Emerson Street
Mount Prospect, Illinois 60056
847.392.6000
SISTER CITIES COMMISSION AGENDA
January 20, 2011 5:30PM
Village Hall - 3rd floor executive Conference Room
1. Call to order
2. Approval of November 18th meeting minutes
3. Chair Remarks - Dorothy
- attendance at wake for Alice Whyte
- Illinois Sister Cities Convention/Tinley Park/April 1 & 2
- Illinois Sister Cities Newsletter deadline /January 25th
4. Reports:
- Innovations In Reading - Mary Ann
- French Trivia Night - Tricia
- Tea with Napoleon - Denise
- Pot Luck Dinner - Dorothy
- Commission Trip to Sevres - Irvana
5. Open Discussions
6. Next Meeting -17 March, 2011
7. Adjournment
www. nt ountprospect. oralsistercities
sistercities@,mountprospect.org
Call to Meeting
The Mount Prospect Fire Department Foreign Fire Tax Board
Regular Meeting
January 21" 2011
8:30 a.m. — Fire Station
112 E. Northwest Highway
Agenda
Call to Order
2. Roll Call
W. Foehring — Chairman
A. Grandgeorge — Treasurer
B. Peterson- Secretary
BC R. Uidl
J. Miller
Fire Chief J. Malcolm
3. Citizens to Be Heard
4. Officers Reports
Chairman 1) New Affidavit Letter
2) Tax payment letter
Treasurer 1) Account balance
Secretary reading of the minutes
5. Old Business
Submittal updates
Election results
Positions for the board 1) chair, vice chair, secretary, treasurer, 3 trustee's
2) Bylaw amendments
a. Spending cap 10,000.00 min balance
b. members eligibility and rank/ board structure
6. New Business
Expenditure proposal (review no action)
7. Adjourn
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