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<br /> <br /> <br /> <br />BOARD OF PUBLIC SAFETY <br />AGENDA <br />WEDNESDAY, JANUARY 21, 2009 <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 />EXECUTIVE SESSION - 8:40 A.M. – COUNTY-CITY BUILDING, MAYOR'S <br />II. <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 <br />I.C. 5-14-1.5-6.1(b) (2) (A) & (6) (A). <br /> <br />REGULAR MEETING - 9:15 A.M. - COUNTY-CITY BUILDING, 13th FLOOR <br />III. <br /> <br />MEETING ROOM, 227 WEST JEFFERSON, SOUTH BEND, INDIANA <br /> <br />A.REVIEW OF MINUTES OF PREVIOUS MEETING <br /> <br /> <br />B.POLICE DEPARTMENT <br /> <br />1. ACCEPT LETTER WITHDRAWING MOTION FOR HEARING - <br />WAYNE BOOCHER <br />2. DISCUSSION ON FUTURE CASES WHERE POLICE OR FIRE ARE <br />OR COULD BE CHARGED CRIMINALLY <br />3. RESOLUTION NO. 01-2009 - AMENDING THE 2009 HOLIDAY <br />SCHEDULE FOR THE SOUTH BEND POLICE DEPARTMENT <br />4. APPROVE LETTER OF UNDERSTANDING CONCERNING ARTICLE <br />18 <br />5. REQUEST FOR PERMANENT PROMOTIONS <br />6. REQUEST FOR PROMOTION - SCHWEIZER <br />7. REQUEST TO AUTHORIZE CHIEF OF POLICE TO ENTER INTO <br />REVENUE SHARING AGREEMENT <br />8. ACCEPT DONATION <br />9. QUARTERLY REPORT FOR SPECIALIZED SCHOOLS - OCTOBER, <br />NOVEMBER AND DECEMBER 2008 <br />10. MONTHLY STATISTICAL ANALYSIS - DECEMBER 2008 <br /> <br />C.FIRE DEPARTMENT <br /> <br />1. REQUEST FOR RETIREMENTS <br />2. REQUEST TO AUTHORIZE FIRE DEPARTMENT TO ENTER INTO <br /> <br />