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Home My WebLink About4. Meeting Notices 10/25/2011AGENDA MOUNT PROSPECT FIREFIGHTERS PENSION FUND BOARD REGULAR MEETING MEETING LOCATION Fire Department Conference Room 2 nd floor 112 East Northwest Hwy, Mount Prospect IL 60056 I. CALL TO ORDER — ROLL CALL JOHN MALCOLM — President DAVE ERB — Treasurer SAM BAAS — Retired Firefighter JEFF RICKER — FOIA/OMA Officer /Firefighter JOE KNOLL — Secretary /Firefighter II. APPROVE AGENDA III. CITIZENS TO BE HEARD IV. APPROVE MINUTES A. Regular Meeting July 26, 2011 V. TREAURER'S REPORT A. Approve Treasurers Report B. Approve Disbursements C. Quarterly Financial Report VI. COMMITTEE REPORTS A. Medical Committee. — Dave Erb MEETING DATE & TIME Tuesday October 25, 2011 8:30 a.m. B. Legal Committee. — Jeff Ricker VII. OLD BUSINESS A. Rules & Regulations Update VIII. NEW BUSINESS A. Request for Benefits /Refunds B. Trustee Training Requirements update for the period 5/1/11 — 4/30/12 C, Discuss Actuarial Results D. Next Pension Fund Board meeting January 24, 2012 IX OTHER NEW BUSINESS X. ADJOURNMENT The staff contact for this meeting is John Malcolm (847) 870 -5660 ANY INDIVIDUAL WHO WOULD LIKE TO ATTEND THIS MEETING, BUT BECAUSE OF A DISABILITY NEEDS SOME ACCOMODATIONS TO PARTICIPATE, PLEASE CONTACT THE CONTACT PERSON IDENTIFIED ABOVE OR AT TDD (847) 392 -6064. MAYOR, VILLAGE MANAGER lrvana K. Wilks Michael E. Janonis TRUSTEES VILLAGE CLERK Paul Win. I loefert M. Lisa Angell Arlene A.Juracek A. John Korn Phone: 847/392 -6000 John J. Matuszak Fax: 847 /392 -6022 Steven S. Polit TDD: 847 /392 -6064 Michael A. Gadel unuw.mo11nt11YOSI Wt. on2 Village of Mount Prospect 50 South Emerson Street, Mount Prospect, Illinois 60056 POLICE PENSION BOARD AGENDA TUESDAY OCTOBER 25, 2011 2:00 PM Village Hall 50 South Emerson Street 3 rd Floor Conference Room 1. CALL TO ORDER 2. APPROVAL OF MINUTES 3. CITIZENS TO BE HEARD 4. BECKER BURKE PRESENTATION 5. TREASURE'S REPORT 6. DISCUSS ROSE LAWSUIT DECISION 7. OTHER OLD BUSINESS 8. NEW BUSINESS Dated this 21 day of October, 2011 VILLAGE OF MOUNT PROSPECT, ILLINOIS FINANCE COMMISSION AGENDA Thursday, October 27, 2011 7:00 p.m. Village Hall Building 50 South Emerson I" Floor Community Center L Call to Order IL Approval of Minutes a. July 28, 2011 b. September 13, 2011 (Joint VB /FC Workshop) III. Citizens to be Heard IV. Old Business V. Review of the Proposed 2012 Village Budget a. Police b. Public Works VI. Any Other Business VII. Chairman's Report VIll. Finance Director's Report IX. Next Meeting: Thursday, November 3, 2011, 7:00 p.m. Emergency Operations Center, 1720 W. Central Road X. Adj ournment 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. AGENDA VILLAGE AUNAGER Michael E. Janonis VILLAGE CLERK M. Lisa Angell Phone: 847!818 -328 Fax: 8471818 -329 TDM: 847!392 -6064 MOUNT PROSPECT PLANNING & ZONING COMMISSION MEETING LOCATION: MEETING DATE & TIME: Mount Prospect Village Hall Thursday 50 S. Emerson Street October 27, 2011 Mount Prospect, IL 60056 7:30 p.m. L CALL TO ORDER IL ROLL CALL III. APPROVAL OF MINUTES OF SEPTEMBER 22, 2011 P &Z MEETING A. PZ -24 -11 / 900 Westgate Road / Mario Torres / Variation (Fence Location). B. PZ -22 -11 / 999 N. Elmhurst Road / Casto Lifestyle Properties / Amendment to the Planned Unit Development to allow a drive - through restaurant & Variations (Signage). IV. OLD BUSINESS A. PZ -24 -11 / 900 Westgate Road / Mario Torres / Variation (Fence Location). This case is Planning and Zoning Commission Final. V. NEW BUSINESS A. PZ- 27 -11/ 1601 S. Busse Rd. / Daveri Development Group / Conditional Uses (Final Planned Mixed Use Development and DNvelling Units above I" Floor) & Variations (Building Height and Parking Spaces). This case is Village Board Final. VI VII VIII CITIZENS TO BE HEARD QUESTIONS AND COMMENTS ADJOURNMENT Any individual who would like to attend this meeting, but because of a disability needs some accommodation to participate, should contact the Community Development Department at 50 S. Emerson, Mount Prospect, IL 60056, 847 - 392 -6000, Ext. 5328, TDD 9847- 392 -6064. Planning & Zoning Commission Meeting October 27, 2011 Page 1 of 1 6 cAult I"arra� pc -t ALkYOR Irc ana K. Wilks TRUSTEES Arlene A.Juracek Arlene A.Juracek Village of Mount Prospect A. John horn John J.Mataszak Community Development Department Steven S. Polit Michael A. Zadel 50 South Emerson Street Mount Prospect, Illinois 60056 AGENDA VILLAGE AUNAGER Michael E. Janonis VILLAGE CLERK M. Lisa Angell Phone: 847!818 -328 Fax: 8471818 -329 TDM: 847!392 -6064 MOUNT PROSPECT PLANNING & ZONING COMMISSION MEETING LOCATION: MEETING DATE & TIME: Mount Prospect Village Hall Thursday 50 S. Emerson Street October 27, 2011 Mount Prospect, IL 60056 7:30 p.m. L CALL TO ORDER IL ROLL CALL III. APPROVAL OF MINUTES OF SEPTEMBER 22, 2011 P &Z MEETING A. PZ -24 -11 / 900 Westgate Road / Mario Torres / Variation (Fence Location). B. PZ -22 -11 / 999 N. Elmhurst Road / Casto Lifestyle Properties / Amendment to the Planned Unit Development to allow a drive - through restaurant & Variations (Signage). IV. OLD BUSINESS A. PZ -24 -11 / 900 Westgate Road / Mario Torres / Variation (Fence Location). This case is Planning and Zoning Commission Final. V. NEW BUSINESS A. PZ- 27 -11/ 1601 S. Busse Rd. / Daveri Development Group / Conditional Uses (Final Planned Mixed Use Development and DNvelling Units above I" Floor) & Variations (Building Height and Parking Spaces). This case is Village Board Final. VI VII VIII CITIZENS TO BE HEARD QUESTIONS AND COMMENTS ADJOURNMENT Any individual who would like to attend this meeting, but because of a disability needs some accommodation to participate, should contact the Community Development Department at 50 S. Emerson, Mount Prospect, IL 60056, 847 - 392 -6000, Ext. 5328, TDD 9847- 392 -6064. Planning & Zoning Commission Meeting October 27, 2011 Page 1 of 1