HomeMy WebLinkAbout8. Meeting Notices 03/15/2011Director
Glen R. Andler
Deputy Director
Sean P. Dorsey
Mount Prospect Public Works Department
1700 W. Central Road, Mount Prospect, Illinois 60056 -2229
SAFETY COMMISSION
AGENDA
MEETING LOCATION:
Emergency Operations Center
1720 W. Central Road
Mount Prospect, Illinois 60056
I. Call to Order
II. Roll Call
III. Approval of Minutes September 13, 2010
IV. Citizens to be Heard
V. Old Business
MEETING DATE AND TIME:
Monday
March 14, 2011
7:00 p.m.
VI. New Business
A. Village Code Amendment— Chapter 5: Article 10: Safety Commission
VII. Commission Issues
VIII. Adjournment
Phone 847/870 -5640 Fax 847/253 -9377 www.mountprospect.org
Nl o""` ph m p `" Village of Mount Prospect
1 12 E. Northwest Highway Mount Prospect, Illinois 60056
BOARD OF FIRE AND POLICE COMMISSIONERS
REVISED
MEETING NOTICE
Phone
B47/B70 -5656
MEETING LOCATION: MEETING DATE & TIME
Fire Department Conference Room, 2 nd Floor Monday
Police & Fire Headquarters March 14, 2011
112 E. Northwest Highway 6:00 p.m.
Mount Prospect, IL 60056
AGENDA
Approval of Minutes
a. February 15, 2011, Open Meeting
b. Approve a Motion to Dispose of Open Meeting Audiotapes /CDs Pursuant to Illinois Records
Commission for the period of January 2003 thru December 2010.
c. Approve a Motion to Dispose of Closed Session Audiotapes /CDs Pursuant to the Open
Meetings Act for the period of January 2004 thru June 2009.
II. Citizens To Be Heard
III. Police Department Update
IV. Sergeants Promotional Examination Discussion
V. Police Recruit Entrance Examination Process Discussion
VI. Fire Department Update
VII. Closed Session
a. Approval of Minutes
February 15, 2011, Closed Meeting
b. Approve a Motion to Release Certain Closed Session Minutes to the Open Session Book for
the period of January 2003 thru September 2010.
c. Personnel 5 ILCS 12012 (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.
VIII. Other Business
IX. Adjournment
MOUNT PROSPECT BOARD OF
FIRE & POLICE COMMISSIONERS
George K. Busse, Chairman
Date
VILLAGE CLERK NOTIFIED BY:
Date:
POSTED BY:
Date
BOFPC AGENDA Page 1 of 2 03/14/11
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 Page 2 of 2 03/14/11
Mount Prospect Sister Cities Commission
50 South Emerson Street
Mount Prospect, Illinois 60056
847.392.6000
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
SISTER CITIES COMMISSION AGENDA
March 17, 2011 5:30PM
Village Hall - 3rd floor executive Conference Room
I. Call to order
II. Approval of January 20th meeting minutes
III. Chair Remarks — Dorothy
a. Illinois Sister Cities Association quarterly meeting
b. Applications for board members
C. New State Coordinator
d. ISCA Convention — Tinley Park, April 1 & 2, 2011
e. ISCA Convention — Dixon, IL 2012
IV. Reports:
a. French Trivia Night — Tricia
b. Pot Luck Dinner — Judy & Lorrie
C. Bastille Day — Wednesday, July 13 — Mary Ann
d. French Week - Mary Ann
e. Book Crossing — Mary Ann
V. Commission Trip to Sevres
a. Air Arrangements
b. Extension participation
C. Responsibilities of Participants
d. Official Gifts
e. Participants Profiles
VI. Discussions:
a. Support of visiting Sevres students
b. Future fund raising
C. Open discussion
Next Meeting — May 19, 2011
Adjournment
www. mountprospect. orb /sistercities
sistercities a�ountprospect. org