HomeMy WebLinkAbout11/21/2011 BFPC AgendaVillage of Mount Prospect
112 E. Northwest Highway Mount Prospect, Illinois 60056 Phone
BOARD OF FIRE AND POLICE COMMISSIONERS 847/870 -5656
MEETING NOTICE
MEETING LOCATION: MEETING DATE & TIME
Fire Department Conference Room, 2 nd Floor Monday
Police & Fire Headquarters November 21, 2011
112 E. Northwest Highway 5:30 p.m.
Mount Prospect, IL 60056
AGENDA
I. Approval of Minutes — October 11, 2011, Open Meeting
II. Approve a Motion to Dispose of Open Meeting Audiotapes /CDs Pursuant to Illinois Records
Commission for the period of January 2011 thru August 2011.
III. Citizens To Be Heard
IV. Media Inquiry Presentation by BOFPC Attorney
V. Discuss Board of Fire & Police Commissioners Rules and Regulations Revisions
VI. Approve Extension of Fire Department New Hire List
VII. Police Department Update
VIII. Fire Department Update
IX. Closed Session
a. Approval of Minutes — October 11, 2011, Closed Session
b. Approve a Motion to Dispose of Closed Session Audiotapes /CDs Pursuant to the
Open Meetings Act for the period of July 2009 to March 2010.
c. Semi - Annual Review of Closed Session Minutes and A Motion to Approve the
Release of Certain Closed Session Minutes to the Open Session Book: October 26,
2010 and May 2, 2011, Closed Session Meetings.
d. 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.
X. A Motion to Dispose of Closed Session Audiotapes /CDs Pursuant to the Open Meetings Act
for the period of July 2009 to March 2010.
Xl. Other Business
XII. Adjournment
MOU T PROSPECT BOARD OF
FIRE POLICE CO li N ERS
George K. , Chairman
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Date
VILLAGE CLERK NOTIFIED BY:
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POSTED BY: '
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BOFPC AGENDA 11/21/11
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 11/21/11