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It <br />1316 COUNTY -CITY BUILDING x Phone 574/ 235 -9251 <br />227 WEST JEFFERSON BOULEVARD W PEACE a Fax 574/ 235 -9171 <br />SOUTH BEND, INDIANA 46601 -1830 <br />M � � <br />1865 <br />CITY OF SOUTH BEND STEPHEN J. LUECKE, MAYOR <br />BOARD OF PUBLIC SAFETY <br />AGENDA <br />WEDNESDAY, SEPTEMBER 15, 2010 <br />L AGENDA SESSION- 8:OOA.M. — BOARDROOM. I3THFLOOR. COUNTY -CITY <br />BUILDING, 227 WEST JEFFERSON BLVD., SOUTH BEND, INDIANA <br />THE BOARD OF PUBLIC SAFETY WILL MEET IN THE AGENDA SESSION <br />PRIOR 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 WESTJEFFERSONBLVD., SOUTH <br />BEND, INDIANA <br />THE BOARD OF PUBLIC SAFETY WILL MEET IN THE EXECUTIVE <br />SESSION PRIOR TO THE REGULAR MEETING OF THE BOARD, FOR <br />PURPOSES AS SPECIFIED IN I.C. 5- 14- 1.5- 6.1(b)(2)(A) and (b)(6)(A) <br />IIL REGULAR MEETING - 9:15 A.M. - BOARDROOM, 13TH FLOOR, COUNTY - <br />CITYBUILDING, 227 WEST JEFFERSONBLVD., SOUTHBEND, INDIANA <br />A. REVIEW OF MINUTES OF PREVIOUS MEETINGS <br />B. RESOLUTION NO. 58 -2010 — A RESOLUTION OF THE BOARD OF <br />PUBLIC SAFETY OF THE CITY OF SOUTH BEND, INDIANA, <br />ADOPTING A WRITTEN FISCAL PLAN AND ESTABLISHING A <br />POLICY FOR THE PROVISION OF SERVICES TO AN ANNEXATION <br />AREA IN CLAY TOWNSHIP <br />1. Location: State Road 23 and Maple Lane Annexation Area <br />C. RESOLUTION NO. 60 -2010 — A RESOLUTION OF THE BOARD OF <br />PUBLIC SAFETY OF THE CITY OF SOUTH BEND, INDIANA, <br />ADOPTING A WRITTEN FISCAL PLAN AND ESTABLISHING A <br />POLICY FOR THE PROVISION OF SERVICES TO AN ANNEXATION <br />AREA IN CLAY TOWNSHIP <br />1. Location: Stadium Place Phase Two Annexation Area <br />D. POLICE DEPARTMENT <br />1. APPROVE PERMANENT PROMOTION TO LIEUTENANT <br />2. APPROVE PROMOTIONS TO CORPORAL <br />JUANITA DEMPSEY PATRICK COTTRELL BRUCE J. BONDURANT LAURA A. VASQUEZ EDDIE L. MILLER <br />