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<br />BOARD OF PUBLIC SAFETY <br />AGENDA <br />TUESDAY, DECEMBER 23, 2008 <br /> <br /> <br />AGENDA SESSION - 8:00 A.M. – COUNTY-CITY BUILDING, 13th FLOOR MEETING <br />I. <br /> <br />ROOM, 227 WEST JEFFERSON, SOUTH BEND, INDIANA <br />THE BOARD OF PUBLIC SAFETY WILL MEET IN THE AGENDA SESSION PRIOR TO <br />THE EXECUTIVE SESSION OF THE BOARD. <br />A. <br /> ITEMS LISTED BELOW <br />B. <br /> ADDITIONS <br /> <br />POLICE SELECTION PANEL - 8:30 A.M. - COUNTY-CITY BUILDING, 13th FLOOR <br />II. <br /> <br />MEETING ROOM , 227 WEST JEFFERSON, SOUTH BEND, INDIANA <br />THE POLICE SELECTION PANEL WILL MEET FOR THE PURPOSE OF <br />FORMULATING A RECOMMENDATION TO BE SUBMITTED TO THE BOARD OF <br />PUBLIC SAFETY. <br /> <br />EXECUTIVE SESSION - 8:40 A.M. – COUNTY-CITY BUILDING, MAYOR'S <br />III. <br /> <br />CONFERENCE ROOM, 14th FLOOR, 227 WEST JEFFERSON, SOUTH BEND, <br />INDIANA <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 I.C. <br />5-14-1.5-6.1(b) (6) (A) AND I.C. 5-14-1.5-6.1(b)(2)(B) <br /> <br />REGULAR MEETING - 9:15 A.M. - COUNTY-CITY BUILDING, 13th FLOOR <br />IV. <br /> <br />MEETING ROOM, 227 WEST JEFFERSON, SOUTH BEND, INDIANA <br /> <br />A. <br /> REVIEW OF MINUTES OF PREVIOUS MEETINGS <br /> <br />B.POLICE DEPARTMENT <br /> <br /> <br />1. POLICE SELECTION PANEL RECOMMENDATION <br /> <br />2. SWEARING IN OF OFFICER <br /> <br />3. REQUEST FOR SPECIAL POLICE COMMISSIONS <br /> <br />4. REQUEST FOR RETIREMENT <br /> <br />5. ACCEPT DONATION <br /> <br />6. EMPLOYEES OF THE MONTH – SEPTEMBER AND OCTOBER 2008 <br /> <br />7. MONTHLY STATISTICAL ANALYSIS - NOVEMBER 2008 <br /> <br />C.FIRE DEPARTMENT <br /> <br /> <br />1. APPROVE SPECIAL EVENTS CONTRACT WITH NOTRE DAME <br />2. APPROVE NEO-NATAL AMBULANCE AGREEMENT WITH <br /> <br />MEMORIAL HOSPITAL <br /> <br />3. MONTHLY STATISTICAL ANALYSIS - NOVEMBER 2008 <br /> <br />D.PRIVILEGE OF THE FLOOR <br /> <br /> <br /> <br />