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1308 COUNTY -CITY BUILDING <br />227 WEST JEFFERSON BOULEVARD <br />SOUTH BEND, INDIANA 46601 -1830 <br />Phone 574/ 235 -9251 <br />Fax 574/ 235 -9171 CITY OF SOUTH BEND <br />BOARD OF PUBLIC SAFETY AGENDA <br />WEDNESDAY, OCTOBER 17, 2012 <br />I. AGENDA SESSION- 8:OOA.M. - BOARDROOM, I3THFLOOR, COUNTY -CITY <br />B UILDING, 22 7 WEST JEFFERSON BL VD., SO UTH 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 SESSION <br />PRIOR TO THE REGULAR MEETING OF THE BOARD, FOR PURPOSES AS <br />SPECIFIED IN I.C.5-14-1.5-6. I (b)(2)(A)6(A) REGARDING DISCIPLINARY <br />ACTION. <br />III. REGULAR MEETING - 9:15 A.M. - BOARDROOM, 13' FLOOR, COUNTY - <br />CITY B UILDING, 22 7 WEST JEFFERSON BL VD., SO UTH BEND, INDIANA <br />A. REVIEW OF MINUTES OF PREVIOUS MEETING <br />B. POLICE DEPARTMENT <br />1. RESET HEARING OF CHARGES NO. 2012 -05 - BORTONE <br />2. SET HEARING FOR CHARGES NO. 2012 -07 - STILP <br />3. APPROVE FINDINGS OF FACTS - CHARGES 2012 -06 - <br />VANVYNCKT <br />4. LETTER FROM COMMON COUNCIL <br />5. RATIFY RESOLUTION NO. 59 -2012 <br />6. APPROVE RETIREMENTS - GOEN AND CRITCHLOW <br />7. APPROVE PROMOTION - EYSTER <br />8. EMPLOYEES OF THE MONTHS - JULY AND AUGUST 2012 <br />9. APPROVE TRICK OR TREAT HOURS <br />10. MONTHLY STATISTICAL ANALYSIS - SEPTEMBER 2012 <br />C. FIRE DEPARTMENT <br />1. REVIEW GRIEVANCE - KUMINECZ <br />2. RATIFY RESOLUTION NO. 60 -2012 <br />3. ACKNOWLEDGE MUTUAL AID BOX ALARM SYSTEM <br />1NTERLOCAL AGREEMENT <br />4. QUARTERLY TRAVEL AND TRAINING EXPENSE REPORT <br />- JULY - SEPTEMBER 2012 <br />5. MONTHLY STATISTICAL ANALYSIS - SEPTEMBER 2012 <br />PATRICK COTTRELL LAURA A. VASQUEZ EDDIE L. MILLER JOHN COLLINS LUTHER TAYLOR <br />