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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, AUGUST 4, 2010 <br />I. AGENDA SESSION - 8:00 A.M. - BOARDROOM, 13TH FLOOR, COUNTY -CITY <br />BUILDING, 227 WEST JEFFERSON BLVD., SOUTH BEND, INDIANA <br />THE BOARD OF PUBLIC SAFETY WILL MEET IN THE AGENDA SESSION PRIOR <br />TO THE EXECUTIVE SESSION OF THE BOARD. <br />A. ITEMS LISTED BELOW <br />B. ADDITIONS <br />II. EXECUTIVE SESSION - 8:30 A.M. - MAYOR'S CONFERENCE ROOM. 14TH <br />FLOOR, COUNTY- CITYBUILDING, 227 WEST JEFFERSONBLVD., SOUTHBEND, <br />INDIANA <br />THE BOARD OF PUBLIC SAFETY WILL MEET IN THE EXECUTIVE SESSION <br />PRIOR TO THE REGULAR MEETING OF THE BOARD, FOR PURPOSES AS <br />SPECIFIED IN I.C. 5- 14- 1.5- 6.1(b)(2)(A) and (b)(6)(A) <br />III. REGULAR MEETING - 9:15 A.M. - BOARDROOM, 13TH FLOOR, COUNTY -CITY <br />BUILDING, 227 WEST JEFFERSON BLVD., SOUTH BEND, INDIANA <br />A. REVIEW OF MINUTES OF PREVIOUS MEETINGS <br />B. FIRE DEPARTMENT <br />1. CONTRACT - EMERGENCY MEDICAL SERVICES FOR NOTRE <br />DAME FOOTBALL 2010 -2011 SEASON <br />2. MOTION TO DISMISS WITHOUT PREJUDICE - CHARGES 2010 -03 <br />3. ACCEPT LETTER OF RETIREMENT - REVERAND NEELY, FIRE <br />DEPARTMENT CHAPLAIN <br />C. POLICE DEPARTMENT <br />1. FINDINGS OF FACTS - CHARGES NO. 2010 -04 <br />2. REQUEST FOR PERMANENT PROMOTION <br />3. EMPLOYEES OF THE MONTH - MARCH, APRIL, & MAY 2010 <br />4. ACCEPT DONATION <br />5. QUARTERLY REPORT FOR SPECIALIZED SCHOOLS - APRIL, MAY <br />& JUNE 2010 <br />6 MONTHLY STATISTICAL ANALYSIS - MAY & JUNE 2010 <br />D. PRIVILEGE OF THE FLOOR <br />E. ADJOURNMENT <br />JUANITA DEMPSEY PATRICK COTTRELL BRUCE J. BONDURANT LAURA A. VASQUEZ EDDIE L. MILLER <br />