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Home My WebLink About7. Meeting Notices 04/03/2012M °u"` P.- p - Village of Mount Prospect 1 12 E. Northwest Highway Mount Prospect, Illinois 60056 Phone B47/B70 -5656 BOARD OF FIRE AND POLICE COMMISSIONERS MEETING NOTICE MEETING LOCATION: MEETING DATE & TIME Fire Department Conference Room, 2 " Floor Monday Police & Fire Headquarters April 2, 2012 112 East Northwest Highway 5:30 p.m. Mount Prospect, IL 60056 AGENDA I. Approval of Minutes Approve Minutes of March 5, 2012, Open Meeting II, Citizens To Be Heard III. Police Department Update IV. Police Department Oral Interview Dates V. Fire Department Update VI. Closed Session • Approval of Minutes — March 5, 2012, Closed Session • 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. Old Business VIII. New Business • Illinois Fire & Police Commissioners Association Spring 2012 Seminar in Peoria, IL • Illinois Fire & Police Commissioners Association Fall 2012 Seminar in St. Charles, IL IX. Adjournment MOUNT PROSPECT BOARD OF FIRE POLICE CO TONERS George , Chairman Date VILLAGE CLERK NOTIFIED BY: n D POSTED BY: ' 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 04/02/12 MAYOR $Vlotin@ VILLAGE MANAGER Irvana K. Wilks B. Michael E. Janonis C. VILLAGE CLERK TRUSTEES D. M. Lisa Angell Paul Wm. Hoefert Youth Resources Committee Arlene A. Juracek A. Phone: 847/392 -6000 A.John Korn B. Fax: 847/392 -6022 John Matuszak Old Business www.mouiitprospect.org Steven S. Polit Village Boards and Commissions Meetings XI. Michael A. Zadel Village of Mount Prospect A. Spring Bicycle Safety Program Subcommittee 50 South Emerson Street, Mount Prospect, Illinois 60056 B. MOUNT PROSPECT YOUTH COMMISSION AGENDA WEDNESDAY, APRIL 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 March 07, 2012 Minutes IV. Visitors to be Heard V. Treasurer's Report A. Youth Commission Current Balance VI. Administration Committee A. Youth Commission Ordinance Recommended Changes VII. Issues Committee A. Youth Commission On -Line Survey Tally B. Area Youth Commissions Visits VIII. Public Relations Committee A. Distribution of Youth Commission Flyer B. Display Board Placement C. Updating of Youth Commission Website D. Recruitment — Mount Prospect middle schools IX. Youth Resources Committee A. Printing of Revised Youth Resource Catalog B. Spanish Version Youth Resource Catalog X. Old Business A. Village Boards and Commissions Meetings XI. New Business A. Spring Bicycle Safety Program Subcommittee B. Business and Organization Participants XII. Other Business A. Youth View Topics B. 2012 -2013 Youth Commission Reappointment Form 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(b)sbcolobal.net or Secretary Cindy Rumore at 847- 818 -5237 or e-mail; crumore @mountprospect.oE g 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: - May 02, 2012 - June 06, 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 MAYOR Irvana K. Wilks TRUSTEES Paul Wm. Hoefert Arlene A. Juracek A. John Korn John J. Matuszak Steven S. Polit Michael A. Zadel Village of Mount Prospect 50 South Emerson Street, Mount Prospect, Illinois 60056 COMMUNITY RELATIONS COMMISSION VILLAGE MANAGER Michael E. Janonis VILLAGE CLERK M. Lisa Angell Phone: 847/392 -6000 Fax: 847/392 -6022 TDD: 847/392 -6064 zvurmmountprospect.org ORDER OF BUSINESS REGULAR MEETING Meeting Location Meeting Date and Time: Village Hall — Computer Room Thursday 50 South Emerson Street April 5, 2012 Mount Prospect, IL 60056 7:00 p.m. I. CALL TO ORDER II. ROLL CALL III. APPROVAL OF MINUTES • February 2, 2012 IV. CITIZENS TO BE HEARD V. OLD BUSINESS • Discuss Musical Instrument Donation Project • Food Drive VI. NEW BUSINESS VII. CORRESPONDENCE VIII. OPEN MEETIGS ACT TRAINING IX. ADJOURNMENT 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 Deputy Chief Michael Semkiu. (847) 818 -5235. ANY INDIVIDUAL WITH A DISABILITY WHO WOULD LIKE TO ATTEND THIS MEETING SHOULD CONTACT THE VILLAGE MANAGER'S OFFICE AT 50 SOUTH EMERSON STREET, 847/392 -6000, TDD 847/392 -6064. Community Relations Commission Agenda 04/05/2012 Mount Prospect Special Events Commission Meeting - Saturday, April 7, 2012 iillllll I ° °i IIIII it IIIL.... ev6 rafinfing Roorn 9:00 a.m. A G E N D A Call to Order I. Approval of Meeting Minutes 3/3/12: Jill II. Current Financial Report: Mike V. Celestial Celebration 2013 final plans V. July 4 Parade - Jill VI. Citizens to be heard VII. Gratitude /Adjournment "Be present in your everyday doing." d. Independent training and certification of OMA. Commission members to leave upon certification.