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HomeMy WebLinkAbout8. Meeting Notices 04/15/2014 Director Deputy Director Sean P. Dorsey Jason H. Leib Mount Prospect Public Works Department 1700 W. Central Road, Mount Prospect, Illinois 60056-2229 Ò Ñ Ì × Ý Û ÌØÛ ßÐÎ×Ô ïìô îðïì ÓÛÛÌ×ÒÙ ÑÚ ÌØÛ ÌÎßÒÍÐÑÎÌßÌ×ÑÒ ÍßÚÛÌÇ ÝÑÓÓ×ÍÍ×ÑÒ ØßÍ ÞÛÛÒ ÝßÒÝÛÔÔÛÜò ÌØÛ ÒÛÈÌ ÎÛÙËÔßÎ ÓÛÛÌ×ÒÙ ×Í ÍÝØÛÜËÔÛÜ ÚÑÎ ÓÑÒÜßÇô ÓßÇ ÌØ ïî ßÌ éæðð ÐòÓò ßÒ ßÙÛÒÜß ÑÎ ÝßÒÝÛÔÔßÌ×ÑÒ ÒÑÌ×ÝÛ É×ÔÔ ÞÛ ÍÛÒÌ ÐÎ×ÑÎ ÌÑ ÌØ×Í ÓÛÛÌ×ÒÙò ÍÌ ÜßÌÛÜ ÌØ×Í íï ÜßÇ ÑÚ ÓßÎÝØô îðïìò Phone 847/870-5640 Fax 847/253-9377 www.mountprospect.org VILLAGE OF MOUNT PROSPECT AUDIT COMMITTEE AGENDA Tuesday, April 15, 2014 5:30 PM Village Hall Building 50 South Emerson Street First Floor Finance Conference Room I.Call to Order II.Approval of Minutes – October 1, 2013 III.Citizens to be Heard IV.Old Business V.New Business a.Update – 2012 Management Letter Comments b.Annual Report to Village Board - 2013 c.2013 Audit Engagement d.Auditor Selection – 2014-2018 VI.Other Business VII.Chair Report VIII.Finance Director Report IX.Next Meeting – To Be Determined X.Adjournment NOTE: ANY INDIVIDUAL WHO WOULD LIKE TO ATTEND THIS MEETING BUT BECAUSE OF A DISABILITY NEEDS SOME ACCOMODATION TO PARTICIPATE SHOULD CONTACT THE VILLAGE MANAGERS OFFICE AT 50 SOUTH EMERSON STREET, MOUNT PROSPECT, ILLINOIS 60056 OR BY PHONE AT 847-392-6000, EXTENSION 5300, TDD # 847-392-6064 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 AGENDA ECONOMIC DEVELOPMENT COMMISSION MEETING LOCATION: MEETING DATE & TIME: Community Development Conference RoomThursday Village Hall April 17, 2014 50 South Emerson Street 8:00 a.m. Mount Prospect, IL 60056 CALL TO ORDER I. ROLL CALL II. APPROVAL OF MINUTES – January 16, 2014 meeting III. CITIZENS TO BE HEARD IV. OLD BUSINESS V. A. Development Update NEW BUSINESS VI. A. Village Board Strategic Plan for 2020 CHAIRMAN’S REPORT VII. ADJOURNMENT VIII. 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 4/17/14 EDC Agenda Call to Meeting The Mount Prospect Fire Department Foreign Fire Tax Board Regular Meeting th April 18, 2014 8:30 a.m.. – Fire Station 13 112 E. Northwest Highway Agenda 1. Call to Order 2. Roll Call B. Peterson – Chairman A. Grandgeorge – Treasurer R. Christensen - Secretary J. Miller – Co Chairman J. East - Trustee R. Uidl - Trustee Chief Malcolm - Trustee 3. Officers Reports Chairman Treasurer Secretary reading of the minutes 4. Old Business Jim Flory Wi-Fi update Tony Minircik CPR Mannequins 5. New Business Todd Novak submittal Citizens to be heard 6. 7. Adjournment 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