HomeMy WebLinkAbout5. Meeting Notices 01/22/2013AGENDA
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 October 23, 2012
V. TREAURER'S REPORT
A. Approve Treasurers Report
B. Approve Disbursements
C. Quarterly Financial Report
D. Ratify Transactions of Trade from last quarter
MEETING DATE & TIME
Tuesday
January 22, 2013
8:30 a.m.
VI. COMMITTEE REPORTS
A. Medical Committee. — Dave Erb
B. Legal Committee. — Jeff Ricker
VII. OLD BUSINESS
A. Rules & Regulations Update
B. Status of Tom Willming's Disability Application.
VIII. NEW BUSINESS
A. Request for Benefits /Refunds
B. Trustee Training Requirements update for the period 5/1/12 — 4/30/13
C. Next Pension Fund Board meeting April 23, 2013
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.
VILLAGE OF MOUNT PROSPECT, ILLINOIS
FINANCE COMMISSION
AGENDA
Thursday, January 24, 2013
7:00 p.m.
Village Hall Building
50 South Emerson
I" Floor Community Center
I. Call to Order
II. Approval of Minutes
a.
b.
III. Citizens to be Heard
IV. Old Business
V. New Business
a. Discussion Regarding Proposed 2013 Work Plan
b.
VI. Any Other Business
VII. Chairman's Report
VIII. Finance Director's Report
IX. Next Meeting: Thursday, February 28, 2013, 7:00 p.m.
Village Hall, I" Floor Community Center
X. Adjournment
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.
Mourn Prospect
MAYOR
Irc ana K. Wilks
TRUSTEES
Paul
.e
Arlene A. Juracurace k Village of Mount Prospect
rlene
A. John horn
John J.Mataszak Community Development Department
Steven S. Polit
Michael A. zadel 50 South Emerson Street Mount Prospect, Illinois 60056
Af FNDA
MOUNT PROSPECT PLANNING & ZONING COMMISSION
MEETING LOCATION:
Mount Prospect Village Hall
50 S. Emerson Street
Mount Prospect, IL 60056
VILLAGE MANAGER
Michael E. Janonis
VILLAGE CLERK
M. Lisa Angell
Phone: 847'818 -328
Fax: 847;818 -329
TDD: 847'392 -6064
MEETING DATE & TIME:
Thursday
January 24, 2013
7:30 p.m.
L CALL TO ORDER
IL ROLL CALL
III. APPROVAL OF MINUTES OF DECEMBER 13, 2012 P &Z MEETING
A. PZ -25 -12 / 317 S. Emerson Street / Stanlev Koscinus / Variation: DriveNyay extension alloyed
beyond the opening of the garage door.
B. PZ -13 -12 /212 E. Rand Road/ JF McCarthy Construction/ Plat of Consolidation.
C. PZ- 27 -12/ 903 IronNyood Drive/ Karnes Residence/ Variation: Height of an accessory structure.
IV. NEW BUSINESS
A. PZ -26 -12 / 10 Marcella Road / Patrick C. Dunn / Plat of Subdivision. This case is Village Board
Final.
V. CITIZENS TO BE HEARD
VI. QUESTIONS AND COMMENTS
VII. 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 January 24, 2013 Page 1 of 1