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Home My WebLink About2. Meeting Notices 01/03/2012Village of Mount Prospect 112 E. Northwest Highway Mount Prospect, Illinois 60056 Phone 847/670 -5656 BOARD OF FIRE AND POLICE COMMISSIONERS MEETING NOTICE MEETING LOCATION: MEETING DATE & TIME Fire Department Conference Room, 2 nd Floor Tuesday Police & Fire Headquarters January 3, 2012 112 E. Northwest Highway 5:30 p.m. Mount Prospect, IL 60056 AGENDA I. Approval of Minutes — November 21, 2011, Open Meeting II. Citizens To Be Heard III. Discuss Board of Fire & Police Commissioners Rules and Regulations Revisions IV. Police Department Update V. Fire Department Update VI. Closed Session a. Approval of Minutes — November 21, 2011, Closed Session b. 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. VII. Other Business VIII. Adjournment MOU T PROSPECT BOARD OF FIRE POLICE COMM TONERS George Chairma i2 4Vl�i T Date VILLAGE CLERK NOTIFIED BY: 1A Dat POSTED BY: Q 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 1/3/2012 MAYOR $otin@ VILLAGE MANAGER Irvana K. Wilks Michael E. Janonis VILLAGE CLERK TRUSTEES M. Lisa Angell Paul Wm. Hoefert Arlene A. Juracek Phone: 847/392 -6000 A.John Korn Fax: 847/392 -6022 John Matuszak www.mouiitprospect.org Steven S. Polit Michael A. Zadel Village of Mount Prospect 50 South Emerson Street, Mount Prospect, Illinois 60056 MOUNT PROSPECT YOUTH COMMISSION AGENDA WEDNESDAY, JANUARY 04, 2012 7:00 P.M. MOUNT PROSPECT POLICE AND FIRE HEADQUARTERS 112 EAST NORTHWEST HIGHWAY I. Call to Order II. Roll Call III. Approval of December 07, 2011 Minutes IV. Visitors to be Heard V. Treasurer's Report A. Youth Commission Current Balance VI. Administration Committee A. Village Board Presentation B. Youth Commission Ordinance Proposed Changes VII. Issues Committee A. Youth Commission On -Line Survey VIII. Public Relations Committee A. Updating of Youth Commission Flyer B. Village Electric Display Board C. Display Board Placement D. Updating of Youth Commission Website IX. Youth Resources Committee A. Updating of Youth Resource Catalog B. Spanish Version Youth Resource Catalog C. Smart Phone Date Sticker X. Old Business XI. New Business A. Spring Bicycle Safety Program XII. Other Business A. Bring a Friend to the Youth Commission B. Email Clarification C. Youth View XIII. Adjournment It is the general expectation of the Mount Prospect Youth Commission that all members attend every meeting. If you are unable to attend a meeting, please contact Chairman Adam Kiel at 847 -806 -0949 or email: akielbasa @sbcolobal.net or Secretary Cindy Rumore at 847- 818 -5237 or e-mail; crumore @mountprospect.org at least 24 hours prior to the meeting In an emergency, you may call the meeting room at the Mount Prospect Police and Fire Headquarters at 847 - 818 -5337 at the time of the meeting. Upcoming meetings are scheduled for: - February 01, 2012 - March 07, 2012 Any individual with a disability who would like to attend this meeting and needs some accommodation to participate should contact: The Mount Prospect Police Department 112 East Northwest Highway Mount Prospect, IL. 60056 847- 870 -5656 847- 392 -1269 TDD December 07, 2011 Youth Commission Agenda Page 2 of 2 Mount Prospect Special Events Commission Meeting - Saturday, January 7, 2012 Village Hall, Community Room - first floor 9:00 a.m. (treats provided by Christina) A G E N D A Call to Order I. Approval of Meeting Minutes 12/3/11: Jill II. Current Financial Report: Mike V. Current Business a. Winter Decorating Contest /Wrap up: Paul b. Celestial Celebration XIX Shining Stars Tasks update V. New Business a. SEC Publicity 2012 Journal & Topics Publication Post holiday press releases b. SEC calendar 2012 VI. Open /TEAMSEC Share out VII. Citizens to be heard VIII. Gratitude /Adjournment "Be happy with what you have, not focused on what you have not." - unknown Next meeting date: Saturday, February 11 (Saturday after event)