HomeMy WebLinkAbout8. Meeting Notices 02/04/2014T Mount Village of Mount Prospect
112E. Northwest Highway Mount Prospect, Illinois BOO56 Phone
BOARD OF FIRE AND POLICE COMMISSIONERS B47/B70 -5656
MEETING NOTICE
MEETING LOCATION: MEETING DATE & TIME
Police & Fire Headquarters Monday, February 3, 2014
Fire Department Conference Room, 2 " Floor 5:30 p.m.
112 E. Northwest Highway
Mount Prospect, IL 60056
AGENDA
I. Approval of Minutes
a. December 9, 2013, Open Meeting
II. Approve a Motion to Dispose of Open Meeting Audiotapes /CDs Pursuant to Illinois Records
Commission for the period of September 2012 thru October 2013.
III. Citizens To Be Heard
IV. Police Department Update
V. Fire Department Update
VI. 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.
a. Approval Closed Session Minutes of December 9, 2013.
b. Semi - Annual Review of the Closed Session Minutes.
c. Approve a Motion to Dispose of Closed Session Audiotapes /CDs Pursuant to the Open
Meetings Act for the period of February 2011 thru March 2012.
d. Review of Oral Interview Process.
VII. Other Business
VIII. Adjournment
MOU T PROSPECT BOARD OF
FIRE POLICE COMA"SIONERS
George K. , Chairma
Date `
VILLAGE CLERK NOTIFIED BY:
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POSTED BY: �
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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 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
BOFPC AGENDA 2/3/14
Mount Prospect Centennial Commission
Electronic Communications Sub-committee Meeting
Public Meeting Notice
Tuesday, February 4, 2014
10:00 am
Mount Prospect Public Library
10 S. Emerson
Room 130
Mount Prospect, IL 60056
AGENDA
I. Roll Call
II. Approval of Minutes December 17, 2013
III. Citizens to be heard
IV. Develop website architecture to support Mount Prospect Centennial
celebration
V. Next Meeting
VI. Adjourn
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COFFEE WITH COUNCIL
SATURDAY
FEBRUARY 8, 2014
9:00 11:00 a.m.
VILLAGE HALL COMMUNITY CENTER
50 SOUTH EMERSON STREET
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