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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, JULY 16, 2014 <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- 8:30A.M. — BOARDROOM, I3THFLOOR, 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)(2)(A)(6)(A) REGARDING DISCIPLINARY <br />ACTION AND COLLECTIVE BARGAINING. <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. ADOPT RESOLUTION NO. 26 -2014 — A RESOLUTION OF THE <br />BOARD OF PUBLIC SAFETY OF THE CITY OF SOUTH BEND, <br />INDIANA, ADOPTING A WRITTEN FISCAL PLAN AND <br />ESTABLISHING A POLICY FOR THE PROVISION OF SERVICES <br />TO AN ANNEXATION AREA IN PENN TOWNSHIP (DELDORA <br />ANNEXATION AREA) <br />C. POLICE DEPARTMENT <br />1. APPROVE HIRING OF POLICE OFFICERS: <br />a. SAMUEL CHAPUT <br />b. KATRINA ROACH <br />2. <br />SWEARING IN OF OFFICERS <br />3. <br />REQUEST FOR HEARING — <br />JOHN HALL <br />4. <br />REQUEST FOR HEARING — <br />DAVID GNOTH <br />5. <br />REQUEST FOR HEARING — <br />JACK STILP <br />6. <br />REQUEST FOR HEARING — <br />BLAIR FLEMING <br />7. APPROVE PROMOTION FROM PATROLMAN 2ND CLASS TO <br />PATROLMAN 1ST CLASS: <br />a. JOHN COMEAU <br />b. DARRIN TUCKER <br />8. APPLICATION AND DECLARATION FOR RETIREMENT —JOSEPH <br />WALKER <br />9. MONTHLY STATISTICAL ANALYSIS — JUNE 2014 <br />LAURA A. VASQUEZ EDDIE L. MILLER JOHN COLLINS LUTHER TAYLOR DANIEL JONES <br />