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Home My WebLink About7. Meeting Notices 12/04/2012T Village of Mount Prospect 1 1 2 E. Northwest Highway Mount Prospect, Illinois 60056 BOARD OF FIRE AND POLICE COMMISSIONERS MEETING NOTICE MEETING LOCATION: MEETING DATE & TIME Fire Department Conference Room, 2 Floor Monday Police & Fire Headquarters December 3, 2012 112 E. Northwest Highway 5:30 p.m. Mount Prospect, IL 60056 AGENDA Phone 647/870 -5656 Approval of Minutes a. November 5, 2012, Open Meeting b. Approve the Motion to Dispose of Closed Session Audiotapes /CDs Pursuant to the Open Meetings Act for the period of March 2010 to January 2011. c. Approve the Release of Certain Closed Session Minutes to the Open Session Book: October 11, 2011, January 3, 2012, February 6, 2012 and March 5, 2012. II. Citizens To Be Heard III. Police a. Discuss Police Officer Oral Interview Dates b. Police Department Update IV. Fire a. Discuss Fire Department Oral Interview /Background Dates b. Fire Department Update V. Closed Sessioh a. Approval of Minutes — November 5, 2012, 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. VI. Other Business VII. Adjournment MOU T PROSPECT BOARD OF FIRE POLICE COMMWIONERS Georg e, Chairm�h i %.� y I Wit- Date VILLAGE CLERK NOTIFIED BY: ate POSTED BY: Date Commission members are to caul 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 Michael Semkiu. (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 1), -1„13 MAYOR Maaatal PtosPecl Irvana K. Wilks TRUSTEES Paul Wm. Hoefert Arlene A. Juracek A john Korn John Matuszak Steven S. Polit Michael A. Zadel Village of Mount Prospect 50 South Emerson Street, Mount Prospect, Illinois 60056 MEETING CANCELLATION VILLAGE MANAGER Michael E. Janonis VILLAGE CLERK M. Lisa Angell Phone: 847/392 -6000 Fax: 847/392 -6022 www.mouiitprospect.org THE VILLAGE OF MOUNT PROSPECT YOUTH COMMISSION MEETING SCHEDULED FOR WEDNESDAY, DECEMBER 05, 2012 HAS BEEN CANCELLED. Dated November 28, 2012 Cindy Rumore Youth Commission Secretary MAYOR 7ount Prospect VILLAGE MANAGER Irvana K. Wilks Michael E. Janonis TRUSTEES VILLAGE CLERK Paul Wm. Hoefert 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. Zadel mzuzo.mountvrosvect.ory Village of Mount Prospect 50 South Emerson Street, Mount Prospect, Illinois 60056 COMMUNITY RELATIONS COMMISSION ORDER OF BUSINESS REGULAR MEETING Meeting Location Meeting Date and Time: Village Hall — Computer Room Thursday 50 South Emerson Street December 6, 2012 Mount Prospect, IL 60056 7:00 p.m. I. CALL TO ORDER II. ROLL CALL III. APPROVAL OF MINUTES • November 1, 2012 IV. CITIZENS TO BE HEARD V. OLD BUSINESS • Food Drive • Discuss November Presentation by Ms. Allison Mild Clements, Director of Housing Initiatives at the Metropolitan Mayors Caucus VI. NEW BUSINESS VII. CORRESPONDENCE VIII. 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 John Wagner. (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 12/06/2012 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 COFFEE WITH COUNCIL SATURDAY DECEMBER 8, 2012 9:00 — 11:00 a.m. VILLAGE HALL COMMUNITY CENTER 50 SOUTH EMERSON STREET ANY INDIVID UAL WITH DISABILITY WHO WOULD LIKE TOATTEND THIS MEETING SHOULD CONTACT THE VILLAGE MANAGER .S OFFICE AT 50 SOUTH EMERSON STREET, 8471392 -6000, TDD 8471392 -6064