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1308 COUNTY -CITY BUILDING �� SOU TH N1, <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, DECEMBER 17, 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. EXCUTIVE SESSION- 8:30A.M. - BOARDROOM. I3THFLOOR. COUNTY- <br />CITY B UILDING, 227 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, 13TH FLOOR, COUNTY - <br />CITY B UILDING, 227 WEST JEFFERSON BL VD. , SO UTH BEND, INDIANA <br />A. REVIEW OF MINUTES OF NOVEMBER 19, 2014 MEETING AND <br />SPECIAL MEETINGS OF NOVEMBER 24 AND DECEMBER 3, <br />2014 <br />B. POLICE DEPARTMENT <br />1. FINDINGS OF FACTS - JACK STILP <br />2. APPLICATION AND DECLARATION FOR RETIREMENT - JOSEPH <br />LAUCK <br />3. 2015 -2016 FOP WORKING AGREEMENT <br />4. RESOLUTION NO. 56 -2014 - ESTABLISHING THE 2015 HOLIDAY <br />SCHEDULE FOR THE SOUTH BEND POLICE DEPARTMENT <br />5. SET HEARINGS OF DISCIPLINARY CHARGES - JACK STILP, <br />THEODORE ROBERT, AND DAVID GNOTH <br />6. SHOTSPOTTER POLICY <br />7. 2015 SPECIAL POLICE COMMISSIONS <br />8. ACCEPT DONATION <br />9. QUARTERLY REPORT FOR SPECIALIZED SCHOOLS - JULY - <br />SEPTEMBER' <br />10. MONTHLY STATISTICAL ANALYSIS - NOVEMBER 2014 <br />C. FIRE DEPARTMENT <br />1. PERMANENT PROMOTION TO CAPTAIN - MICHAEL <br />LAGODNEY <br />2. REQUEST FOR SIX (6) MONTH LEAVE OF ABSENCE <br />3. 2015 -2017 COLLECTIVE BARGAINING AGREEMENT <br />LAURA A. VASQUEZ EDDIE L. MILLER JOHN COLLINS LUTHER TAYLOR DANIEL JONES <br />