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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, AUGUST 20, 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. POLICE DEPARTMENT <br />1. MOTIONS TO HOLD DISCIPLINARY HEARINGS IN EXECUTIVE <br />SESSION: <br />a. JOHN HALL— OCTOBER 6, 2014 <br />b. JACK STILP —OCTOBER 20, 2014 <br />c. DAVID GNOTH — OCTOBER 1, 2014 <br />2. ACCEPT AND APPROVE LETTER OF RESIGNATION — <br />BRANDON SCHMIDT <br />3. APPROVE SPECIAL POLICE COMMISSION FOR CODE <br />ENFORCEMENT <br />4. ACCEPT DONATION FOR FILING <br />5. APPPROVE DUTY MANUAL GENERAL ORDER REVISION <br />6. ACCEPT FOR FILING - QUARTERLY REPORT FOR SPECIALIZED <br />SCHOOLS — APRIL, MAY, AND JUNE 2014 <br />7. ACCEPT FOR FILING - MONTHLY STATISTICAL ANALYSIS — <br />JULY 2014 <br />C. FIRE DEPARTMENT <br />1. ACCEPT FOR FILING - QUARTERLY TRAVEL AND TRAINING <br />EXPENSE REPORT — APRIL - JULY 2014 <br />2. ACCEPT FOR FILING - MONTHLY STATISTICAL ANALYSIS — <br />JULY 2014 <br />D. PRIVILEGE OF THE FLOOR <br />LAURA A. VASQUEZ EDDIE L. MILLER JOHN COLLINS LUTHER TAYLOR DANIEL JONES <br />