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<br /> <br /> <br />BOARD OF PUBLIC SAFETY <br />AGENDA <br />WEDNESDAY, NOVEMBER 18, 2009 <br /> <br /> <br />AGENDA SESSION - 8:00 A.M. – COUNTY-CITY BUILDING, 13TH FLOOR MEETING <br />I. <br /> <br />ROOM, 227 WEST JEFFERSON BLVD., SOUTH BEND, INDIANA <br />THE BOARD OF PUBLIC SAFETY WILL MEET IN THE AGENDA SESSION PRIOR TO <br />THE EXECUTIVE SESSION OF THE BOARD. <br />A. <br /> ITEMS LISTED BELOW <br />B. <br /> ADDITIONS <br /> <br />EXECUTIVE SESSION - 8:30 A.M. – COUNTY-CITY BUILDING, LEGAL <br />II. <br /> <br />CONFERENCE ROOM, 14th FLOOR, 227 WEST JEFFERSON BLVD., SOUTH BEND, <br />INDIANA <br />THE BOARD OF PUBLIC SAFETY WILL MEET IN THE EXECUTIVE SESSION PRIOR <br />TO THE REGULAR MEETING OF THE BOARD, FOR PURPOSES AS SPECIFIED IN <br />I.C. 5-14-1.5-6.1(b) (2) (A) & (6) (A). <br /> <br />REGULAR MEETING - 9:30 A.M. - COUNTY-CITY BUILDING, 13TH FLOOR <br />III. <br /> <br />MEETING ROOM, 227 WEST JEFFERSON BLVD., SOUTH BEND, INDIANA <br /> <br />A.REVIEW OF MINUTES OF PREVIOUS MEETINGS <br /> <br /> <br />B.POLICE DEPARTMENT <br /> <br /> <br />1. CHARGES 09-03 <br /> <br />2. CHARGES 09-04 <br /> <br />3. CHARGES 09-05 <br />4. RESOLUTION NO. 57-2009 - ESTABLISHING THE 2010 HOLIDAY <br /> <br />SCHEDULE FOR THE SOUTH BEND POLICE DEPARTMENT <br /> <br />5. CHANGES/GENERAL ORDERS TO DUTY MANUAL <br />6. REQUEST FOR PROMOTIONS (4) TO CORPORAL <br />7. LETTER OF RESIGNATION <br />8. ACCEPT DONATION <br />9. EMPLOYEE OF THE MONTH - SEPTEMBER, 2009 <br />10. MONTHLY STATISTICAL ANALYSIS - OCTOBER, 2009 <br /> <br />C.FIRE DEPARTMENT <br /> <br />1. RESPONSE TO LOCAL 326 GRIEVANCE <br />2. RESOLUTION NO. 58-2009 - ESTABLISHING THE 2010 HOLIDAY <br />SCHEDULE FOR THE SOUTH BEND FIRE DEPARTMENT <br />3. MONTHLY STATISTICAL ANALYSIS - OCTOBER, 2009 <br /> <br />D.PRIVILEGE OF THE FLOOR <br /> <br />E.ADJOURNMENT <br /> <br />