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HomeMy WebLinkAbout1. COW Agenda 03/08/2011�t COMMITTEE OF THE WHOLE AGENDA Meeting Location: Mount Prospect Village Hall 50 South Emerson Street CALL TO ORDER - ROLL CALL Trustee Paul Hoefert Trustee John Korn Trustee Steven Polit Mayor Irvana K. Meeting Date and Time: Tuesday, March 8, 2011 7:00 p.m. Wilks Trustee Arlene Juracek Trustee John Matuszak Trustee Michael Zadel II. ACCEPTANCE OF MINUTES OF THE COMMITTEE OF THE WHOLE FEBRUARY 8, 2011 III. CITIZENS TO BE HEARD IV. 2011 CONSTRUCTION PROJECTS OVERVIEW Winter is almost over so we must be approaching construction season. Every year the Village makes the necessary investments to maintain and improve its critical infrastructure. This year's projects include street resurfacing, drainage improvements, sanitary sewer improvements, detention pond improvements, street light improvements, combined sewer improvements and completion of the Levee 37 contract work. Appropriate Village staff will be present to facilitate the discussion and provide additional overview. V. EMERALD ASH BORER/GYPSY MOTH UPDATE Forestry/Grounds staff will provide updates on Emerald Ash Borer (EAB) and Gypsy Moth. Regarding (EAB) the Emerald Ash Borer was first found in Mount Prospect this past fall on September 9, 2010. Village staff will update the Village Board about EAB finds and staff activities over the winter and discuss management strategies proposed for the rest of 2011. Regarding Gypsy moth staff will report on apparent changes to the population in the past year, discuss 2011 treatment options and seek Board direction on whether to continue treating private finds this year. Appropriate staff will be available to answer questions and facilitate discussion. VI. MANAGER'S REPORT • Status VII. ANY OTHER BUSINESS VIII. ADJOURNMENT 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, MOUNT PROSPECT, ILLINOIS 60056, 8471392 -6000, EXTENSION 5327, TDD *8471392 -6064