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Home My WebLink About5. Meeting Notices 03/18/2014Mount PraspeM MEETING LOCATION: Fire Department Conference Room, 2 nd Floor Police & Fire Headquarters 112 E. Northwest Highway Mount Prospect, IL 60056 Village of Mount Prospect 1 12 E. Northwest Highway Mount Prospect, Illinois 80058 BOARD OF FIRE AND POLICE COMMISSIONERS Phone 847/870 -5858 MEETING DATE & TIME Monday March 17, 2014 2:30 p.m. MEETING NOTICE AGENDA Call to Order II. Roll Call III, Citizens To Be Heard IV. Closed session a. 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. b. Conduct Police Oral Interviews V. Adjournment MOU , PRO$PE O CO %T BOARD OF FIRS ° POLI MISSIONERS Georg + , se, Ch -Airman Date VILLAGE CLERK NOTIFIED BY: �, � � aa�e: POSTED B'Y" 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 Page 1 of 1 March 17, 2014 AGENDA MOUNT PROSPECT FIREFIGHTERS PENSION FUND BOARD SPECIAL MEETING MEETING LOCATION MEETING DATE & TIME nd Fire Department Conference Room 2 floor Tuesday 112 East Northwest Hwy. March 18, 2014 Mount Prospect, IL 60056 1:30 p.m. I. CALL TO ORDER ROLL CALL JOHN MALCOLM President DAVE ERB Treasurer SAM BAAS Retired Firefighter JIM EAST FOIA/OMA Officer/Firefighter JOE KNOLL Secretary/Firefighter II. CITIZENS TO BE HEARD III. REQUEST FOR BENEFITS a. Eric Mertes - duty/non-duty disability IV. EXECUTIVE SESSION a. Deliberation/Litigation 5 ILCS 120/2(c)(4) V. NEXT MEETING DATE a. April 22, 2014 VI. 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. M. —I Prospect MEETING LOCATION: Fire Department Conference Room, 2 nd Floor Police & Fire Headquarters 112 E. Northwest Highway Mount Prospect, IL 60056 Village of Mount Prospect 1 12 E. Northwest Highway Mount Prospect, Illinois 60056 BOARD OF FIRE AND POLICE COMMISSIONERS Phone 847/870 -5656 MEETING DATE & TIME Wednesday March 19, 2014 2:30 p.m. MEETING NOTICE AGENDA Call to Order III. Citizens To Be Heard IV. Closed session: a. 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. b. Conduct Police Oral Interviews V. Adjournment VILLAGE CLERK NOTIFIED BY; /�' Date: 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 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 Page 1 of 1 March 19, 2014 MAYOR VILLAGE MANAGER Arlene A. Juracek Michael E. Janonis TRUSTEES VILLAGE CLERK Village of Mount Prospect Paul Wm. Hoefert M. Lisa Angell A. John Korn John J. Matuszak Phone: 847/818-5328 Community Development Department Steven S. Polit Fax: 847/818-5329 Richard F. Rogers TDD: 847/392-6064 50 South Emerson Street Mount Prospect, Illinois 60056 www.mountprospect.org Michael A. Zadel *** CANCELLATION NOTICE *** AGENDA ECONOMIC DEVELOPMENT COMMISSION MEETING LOCATION: MEETING DATE & TIME: rd 3 Floor Executive Conference RoomThursday Village Hall March 20, 2014 50 South Emerson Street 8:00 a.m. Mount Prospect, IL 60056 THE MARCH 20, 2014 REGULARY SCHEDULED ECONOMIC DEVELOPMENT COMMISSION MEETING HAS BEEN CANCELLED 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 #847-392-6064. Page 1 of 1 3/20/14 EDC Agenda Mourn P-P- I s MEETING LOCATION: Fire Department Conference Room, 2 nd Floor Police & Fire Headquarters 112 E. Northwest Highway Mount Prospect, IL 60056 Village of Mount Prospect 112 E. Northwest Highway Mount Prospect, Illinois 60056 BOARD OF FIRE AND POLICE COMMISSIONERS Phone 847/870 7 5656 MEETING DATE & TIME Thursday March 20, 2014 2:30 p.m. MEETING NOTICE AGENDA Call to Order Roll Call III. Citizens To Be Heard IV. Closed session: a. 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. b. Conduct Police Oral Interviews V. Adjournment VILLAGE CLERK NOTIFIED BY: ,. Date: 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 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 Page 1 of 1 March 20, 2014 Mount Prospect Sister Cities Commission 50 South Emerson Street Mount Prospect, Illinois 60056 847.392.6000 Í×ÍÌÛÎÝ×Ì×ÛÍÝÑÓÓ×ÍÍ×ÑÒßÙÛÒÜß Ó¿®½¸îðôîðïì Vice Chair: ëæíð°ò³ò Judy Thorne Members: Ê·´´¿¹»Ø¿´´ Skip Farley ëðÍ±«¬¸Û³»®±²Í¬®»»¬ Janice Farley Patricia Fusilero Û¨»½«¬·ª»Ý±²º»®»²½»Î±±³ôí®¼º´±±® Lorrie Huber A. John Korn Gary Randant Paula Randant Paul Seils John Sibrava Mary Ann Sibrava Rachel Toeppen Barbara VanArsdale I. Call to order Steve VanArsdale Irvana Wilks Diana Sahakian II. Approval of January 16, 2014, meeting minutes Rafi Sahakian Judy McGinnis Evelyn Dorman III. Citizens to be heard Robert Usnik Patricia Usnik Å IV. Mayors Comments - Mayor Arlene Juracek Å V. Vice Chairs comments - Judy Thorne Å VI. Treasurers Report VII. Committee Reports a. January 24 Trivia Night Final Report- Tricia Fusilero b. April 24 Pot Luck Dinner - Judy Thorne c. May 22 Wine Tasting - Paula Randant d. July 4 Parade - Gary and Paula Randant e. July 9 Family French Festival - Mary Ann Sibrava f. July 7-14 2014 Book Crossing - Mary Ann Sibrava g. German Sister City sub-committee - Paula Randant h. Library Sister Cities display - Laurie Huber and Pat Usnik i. Brochure - Tricia Fusilero and Irvana Wilks j. Mailing costs for "Le Svrien" - Rachel Toeppen www.mountprospect.org/sistercities sistercities@mountprospect.org Subject Date, 1998 Page 2 VIII. Illinois Sister Cities Association Convention - Paula Randant IX. Open Discussion X. Adjournment - next meeting May 15, 2014 ööööö ßÒÇ×ÒÜ×Ê×ÜËßÔÉ×ÌØßÜ×ÍßÞ×Ô×ÌÇÉØÑÉÑËÔÜÔ×ÕÛÌÑßÌÌÛÒÜÌØ×ÍÓÛÛÌ×ÒÙÍØÑËÔÜ ÝÑÒÌßÝÌÌØÛÊ×ÔÔßÙÛÓßÒßÙÛÎùÍÑÚÚ×ÝÛßÌëðÍÑËÌØÛÓÛÎÍÑÒÍÌÎÛÛÌôèìéñíçîêðððôÌÜÜ èìéñíçîêðêìò MOUNT PROSPECT FIREFIGHTER PENSION BOARD IN THE DETERMINATION OF DISABILITY: ) No. 13 MPFPB 1301 ERIC MERTES ) NOTICE OF HEARING February 28, 2014 Eric Mertes c/o Law Offices of Thomas Duda 330 W.Colfax Street Palatine IL 60067 Please be advised that the Mount Prospect Firefighter Pension Board will conduct an administrative hearing on Tuesday, March 18, 2014 at 1:30PM at 112 East Northwest Highway, Mount Prospect, Illinois regarding the Determination of Disability for Eric Mertes. That the applicant may be represented by legal counsel and may provide testimony and evidence in support of his position on this matter to the Mount Prospect Firefighter Pension Board. That the hearing is being conducted under the authority granted the Mount Prospect Firefighter Pension Fund under Chapter 40 Act 5 Section 4 of the Illinois Revised Statutes. Mount Prospect Firefighters Pension Board CIV John alcolm Mount Prospect Firefighters Pension Board 112 East Northwest Highway Mount Prospect, IL 60056