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BOARD OF PUBLIC SAFETY <br />AGENDA <br />WEDNESDAY, OCTOBER 22, 2008 <br />L AGENDA SESSION- 8:00 A.M. -COUNTY-CITYBUILDING,13th FLOORMEETING <br />ROOM, 227 WEST JEFFERSON, SOUTHBEND, INDIANA <br />THE BOARD OF PUBLIC SAFETY WILL MEET IN THE AGENDA SESSION PRIOR TO <br />THE EXECUTIVE SESSION OF THE BOARD. <br />A. ITEMS LISTED BELOW <br />B. ADDITIONS <br />IL EXECUTIVE SESSION - 8:40 A.M. - COUNTY-CITY BUILDING, MAYOR'S <br />CONFERENCE ROOM, 14th FLOOR, 227 WEST JEFFERSON, SOUTH BEND, <br />nvnra ova <br />THE BOARD OF PUBLIC SAFETY WILL MEET IN THE EXECUTIVE SESSION PRIOR <br />TO THE REGULAR MEETING OF THE BOARD, FOR PURPOSES AS SPECIFIED IN <br />Lc. s-I4-I.s-6.I(b) (2) (A) & (6) (A). <br />III. REGULAR MEETING - 9:15 A.M. -COUNTY-CITY BUILDING, 13th FLOOR <br />MEETING ROOM, 227 WEST JEFFERSON, SOUTHBEND, INDIANA <br />A. REVIEW OF MINUTES OF PREVIOUS MEETING <br />B. RESOLUTION NO. 73-2008 - ADOPTING A WRITTEN FISCAL PLAN AND <br />ESTABLISHING A POLICY FOR THE PROVISION OF SERVICES TO AN <br />ANNEXATION AREA IN CLAY TOWNSHIP - (54908 IVY ROAD (COURT) <br />ANNEXATION AREA) <br />C. POLICE DEPARTMENT <br />1. REQUEST FOR SPECIAL POLICE COMMISSIONS - LU.S.B. <br />2. ACCEPT DONATION <br />3. EMPLOYEES OF THE MONTH -JULY AND AUGUST <br />D. FIRE DEPARTMENT <br />1. APPROVE LETTER OF UNDERSTANDING WITH SOUTH BEND <br />FIREFIGHTER'S ASSOCIATION LOCAL 362 OF THE IAFF <br />2. MONTHLY STATISTICAL ANALYSIS -SEPTEMBER, 2008 <br />E. PRIVILEGE OF THE FLOOR <br />F. ADJOURNMENT <br />