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1308 COUNTY -CITY BUILDING 01 SOU TH N" <br />227 WEST JEFFERSON BOULEVARD <br />SOUTH BEND, INDIANA 46601 -1830 U <br />Phone 574/ 235 -9251 w PEACE <br />Fax 574/ 235 -9171 CITY OF SOUTH BEND <br />x <br />BOARD OF PUBLIC SAFETY AGENDA 1865 <br />WEDNESDAY, JANUARY 15, 2014 <br />I. AGENDA SESSION- 8 :OOAM. - 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- 8:30A.M. - BOARDROOM. 13THFLOOR. COUNTY- <br />CITY B UILDING. 22 7 WEST JEFFERSON BL VD.. SO UTH 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- 6.1(b)(6)(A) REGARDING DISCIPLINARY 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 MEETINGS <br />B. ELECT 2014 BOARD OF SAFETY PRESIDENT <br />C. POLICE DEPARTMENT <br />1. APPLICATION AND DECLARATION FOR RETIREMENT - <br />DEREK DIETER, DAVID HECKLINSKI, SHERRI TAYLOR, IAN <br />MCQUEEN <br />2. ACCEPT RESIGNATION - JEFF MCKEE <br />3. RESOLUTION NO. 02 -2014 - ESTABLISHING THE HOLIDAY <br />SCHEDULE FOR THE SOUTH BEND POLICE DEPARTMENT <br />4. MONTHLY STATISTICAL ANALYSIS - DECEMBER 2013 <br />5. QUARTERLY REPORT FOR SPECIALIZED SCHOOLS - <br />OCTOBER, NOVEMBER, AND DECEMBER 2013 <br />D. FIRE DEPARTMENT <br />1. ACCEPT APPLICATION AND DECLARATION FOR <br />RETIREMENT - ROBERT SEVEREID <br />2. COMMENDATION FOR CAPTAIN DAVID PRITZ AND <br />PATROLMAN FIRST CLASS KYLE DOMBROWSKI <br />3. RESOLUTION NO. 01 -2014 - ESTABLISHING THE HOLIDAY <br />SCHEDULE FOR THE SOUTH BEND FIRE DEPARTMENT <br />4. QUARTERLY TRAVEL AND TRAINING EXPENSE REPORT - <br />OCTOBER, NOVEMBER, AND DECEMBER 2013 <br />5. MONTHLY STATISTICAL ANALYSIS - DECEMBER 2013 <br />E. PRIVILEGE OF THE FLOOR <br />LAURA A. VASQUEZ EDDIE L. MILLER JOHN COLLINS LUTHER TAYLOR <br />