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<br />AGENDA <br />WEDNESDAY, DECEMBER 20, 2006 <br />TH <br />AGENDA SESSION - 8:00 A.M. – COUNTY-CITY BUILDING, 13 FLOOR MEETING <br />I. <br />ROOM, 227 WEST JEFFERSON, SOUTH BEND, INDIANA <br />8:00 A.M. <br />THE BOARD OF PUBLIC SAFETY WILL MEET IN AGENDA SESSION AT <br />ON WEDNESDAY, DECEMBER 20, 2006 <br />, BOARD OF PUBLIC WORKS MEETING <br />TH <br />ROOM, 13 FLOOR, COUNTY-CITY BUILDING, 227 WEST JEFFERSON, SOUTH <br />BEND, INDIANA, PRIOR TO THE EXECUTIVE SESSION OF THE BOARD. <br />A. <br />ITEMS LISTED BELOW <br />B. <br />ADDITIONS <br />EXECUTIVE SESSION - 8:40 A.M. – COUNTY-CITY BUILDING, MAYOR’S <br />II. <br />TH <br />CONFERENCE ROOM, 14 FLOOR, 227 WEST JEFFERSON, SOUTH BEND, <br />INDIANA <br />THE BOARD OF PUBLIC SAFETY WILL MEET IN THE EXECUTIVE SESSION AT <br />8:40 A.M. ON WEDNESDAY, DECEMBER 20, 2006 <br />, MAYOR’S CONFERENCE <br />TH <br />ROOM, 14 FLOOR, COUNTY-CITY BUILDING, 227 WEST JEFFERSON, SOUTH <br />BEND, INDIANA, PRIOR TO THE REGULAR MEETING OF THE BOARD, FOR <br />PURPOSES AS SPECIFIED IN I.C. 5-14-1.5-6.1(b) (6) (A) & (B) (b) (2) (A). <br />TH <br />REGULAR MEETING - 9:15 A.M. – COUNTY-CITY BUILDING, 13 FLOOR <br />III. <br />MEETING ROOM, 227 WEST JEFFERSON, SOUTH BEND, INDIANA <br />A. <br />REVIEW OF MINUTES OF PREVIOUS MEETINGS <br />B. <br />RESOLUTION NO. 75-2006 – ADOPTING A WRITTEN FISCAL PLAN AND <br />ESTABLISHING A POLICY FOR THE PROVISION OF SERVICES TO AN <br />ANNEXATION AREA IN CENTRE TOWNSHIP (SHOEMAKER <br />ANNEXATION AREA) <br />C.POLICE DEPARTMENT <br />1. <br />REQUEST FOR RETIREMENT <br />2. <br />DONATIONS <br />3. <br />CORRECTION TO LEAVE OF ABSENSE LETTER <br />4. <br />MODIFIED RESOLUTION NO. 71-2006 – ESTABLISHING <br />AMOUNTS FOR LATERAL ENTRY PAYMENTS TO NEW <br />MEMBERS OF THE SOUTH BEND POLICE DEPARTMENT <br />5. <br />REQUEST FOR VOLUNTARY DEMOTION <br />D.FIRE DEPARTMENT <br />1. <br />RESOLUTION NO. 77-2006 – CLARIFYING THE FIRE <br />DEPARTMENT HIRING POLICY <br />2. <br />MONTHLY STATISTICAL ANALYSIS – NOVEMBER 2006 <br />3. <br />REQUEST FOR FIREFIGHTER RECRUIT TRAINING <br />1 <br /> <br />