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1316 COUNTY -CITY BUILDING <br />227 WEST JEFFERSON BOULEVARD <br />SOUTH BEND, INDIANA 46601 -1830 <br />Phone 574/ 235 -9251 <br />Fax 574/ 235 -9171 <br />CITY OF SOUTH BEND STEPHEN J. LUECKE, MAYOR <br />BOARD OF PUBLIC SAFETY <br />AGENDA <br />WEDNESDAY, JUNE 23, 2010 <br />L AGENDA SESSION- 8:OOA.M. -13'h FLOOR, 1308 COUNTY - CITYBUILDING, 227 <br />WEST JEFFERSONBLVD., SOUTHBEND, INDIANA <br />THE BOARD OF PUBLIC SAFETY WILL MEET IN THE AGENDA SESSION PRIOR TO <br />THE EXECUTIVE SESSION OF THE BOARD. <br />A. ITEMS LISTED BELOW <br />B. ADDITIONS <br />IL EXECUTIVE SESSION- 8:40A.M. -14TH FLOOR. MAYOR'S CONFERENCE ROOM <br />227 WEST JEFFERSONBLVD., SOUTHBEND, 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)6(A) <br />III. REGULAR MEETING- 9:15A.M. - 13TH FLOOR, 1308 COUNTY- CITYBUILDING, 227 <br />WEST JEFFERSONBLVD., SOUTHBEND, INDIANA <br />A. REVIEW OF MINUTES OF PREVIOUS MEETING <br />B. RESOLUTION NO. 40-2010 - A RESOLUTION OF THE BOARD OF PUBLIC <br />SAFETY OF THE CITY OF SOUTH BEND, INDIANA, ADOPTING A <br />WRITTEN FISCAL PLAN AND ESTABLISHING A POLICY FOR THE <br />PROVISION OF SERVICES TO AN ANNEXATION AREA IN CENTRE <br />TOWNSHIP (BERKHEISER ANNEXATION AREA) <br />C. FIRE DEPARTMENT <br />1. RESOLUTION NO. 41 -2010 - COMMENDATION FOR ENGINEER <br />BRANDON MAY <br />2. MONTHLY STATISTICAL ANALYSIS - MAY 2010 <br />D. POLICE DEPARTMENT <br />1. ACCEPT RETIREMENT <br />2. MONTHLY STATISTICAL ANALYSIS - MAY 2010 <br />3. QUARTERLY REPORT FOR SPECIALIZED SCHOOLS - JANUARY <br />TO MARCH 2010 <br />E. PRIVILEGE OF THE FLOOR <br />F. ADJOURNMENT <br />JUANITA DEMPSEY PATRICK COTTRELL BRUCE J. BONDURANT LAURA A. VASQUEZ EDDIE L. MILLER <br />