01/26/05 Board of Public Safety Minutes

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~~~~iu PUBLIC AGENDA SESSION ATTEST: Angela K. Jacob, Clerk EXECUTIVE SESSION JANUARY 26, 2005 Wesley B. Tay r, Jr., M e JANUARY 26, 2005 The meeting was held in the Mayor's Conference Room, 14`h Floor, County City Building, South Bend, Indiana, for the purposes specified in I.C. 5-14-1.5-6.1 (b) (2) (B) and (b) (6) (A) and adjourned at 9:10 a.m. Board members did not discuss any subject matter other than the subject matter as specified in the Public Notice. 1 L. Alford, Member ATTEST: ~ Y~ ~e~-~` ~L~`~ Angela K. ob, Cler REGULAR MEETING JANUARY 26, 2005 The Board of Public Safety met in the regular meeting at 9:12 a.m. on Wednesday, January 26, 2005, with President Jesusa Rodriguez and Board Members Elmer Carr, Wesley B. Taylor and Donald Alford present. Also present were Police Chief Thomas H. Fautz, Fire Chief Luther Taylor and Board Attorney Thomas Bodnar. The meeting was held in the Board of Public Works Meeting Room, 13`h Floor, County City Building, South Bend, Indiana. APPROVE MINUTES OF PREVIOUS MEETINGS President Rodriguez advised that if there were no objections by members of the Board, the minutes of the Public Agenda Session, Executive Session, and Regular meetings of the Board held on ' January 5, 2005 would be accepted. There were no objections by members and the minutes were accepted. ADOPT RESOLUTION NO. 5-2005 - ADOPTING A WRITTEN FISCAL PLAN AND ESTABLISHING A POLICY FOR THE PROVISION OF SERVICES TO AN ANNEXATION AREA IN GERMAN TOWNSHIP (GREGORY A.KIZER AND MARY OU KIZER ANNEXATION AREA) Upon a motion made by Mr. Taylor, seconded by Mr. Alford and carried, the following Resolution was adopted by the Board of Public Safety. Mr. George Adler, Community and Economic Development, was present and stated this is a voluntary annexation of approximately 3.2 acres west of Portage. Fire (Fire Station No. 11) and Police (Beat No. 22) services are provided in this area. BOARD OF PUBLIC SAFETY