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<br />1308C-CB <br />OUNTYITY UILDING <br />227WJB <br />EST EFFERSON OULEVARD <br />SB,I46601-1830 <br />OUTH ENDNDIANA <br />CS <br />ITY OF OUTHBEND <br />Phone 574/235-9251 <br />BPSA <br />OARDOF UBLIC AFETYGENDA <br />Fax 574/ 235-9171 <br />WEDNESDAY, APRIL 20,2016 <br />AGENDA REVIEW SESSION - 8:00 A.M. CLASSROOMFIRE TRAINING CENTER, <br />I., <br />710 E. SAMPLE ST., 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 />EXECUTIVE SESSION -8:30A.M. CLASSROOMFIRE TRAINING CENTER, 710 E. <br />II., <br />SAMPLE ST.,SOUTH BEND, INDIANA <br />THE BOARD OF PUBLIC SAFETY WILL MEET IN THE EXECUTIVE SESSION PRIOR <br />TO THE REGULAR MEETING OF THE BOARD, FORPURPOSES AS SPECIFIED IN <br />I.C. 5-14-1.5(b)(6)(A) REGARDING DISCIPLINARY ACTIONAND I.C. 5-14-1.5- <br />6.1(b)(2)(B) REGARDING PENDING LITIGATION. <br />REGULAR MEETING -9:15 A.M. - CLASSROOMFIRE TRAINING CENTER, 710 E. <br />III., <br />SAMPLE ST., BOARDROOM, SOUTH BEND, INDIANA <br />A. <br />REVIEW OF MINUTES OFMARCH 16, 2016;EXECUTIVE SESSION OF <br />MARCH 23, 2016; AND SPECIAL MEETING OF APRIL 5, 2016 <br />B. <br />APPROVE RESOLUTION NO. 14-2016 ADOPTING A WRITTEN FISCAL <br />PLAN AND ESTABLISHING A POLICY FOR THE PROVISION OF <br />SERVICES TO AN ANNEXATION AREA IN PORTAGE TOWNSHIP <br />(CATALDO ANNEXATION AREA) <br />C. <br />FIRE DEPARTMENT <br />1.APPROVE COMMENDATIONS –JOHN CORTHIER, WILLIE PERRY, KEN <br />MARKS, GERARD ELLIS, JOHN BELLA, LISA MCCREARY, JEAN GOMEZ, <br /> <br />JUSTIN MIKA, CORRIE CARR <br />2.APPROVE PERMANENT PROMOTION TO CAPTAIN –TROY PLATZ <br />3.APPROVE PROMOTIONS TO CAPTAIN IN SPECIAL ASSIGNMENT –DAN <br />LUTHER, NATHAN GISZEWSKI, BRENT VAN BRUAENE <br />D. <br />POLICE DEPARTMENT <br />1.APPROVE HIRING OF PROBATIONARY POLICE OFFICER –JOSEPH <br />SLABACH <br />2.SWEARING IN OF PROBATIONARY POLICE OFFICER <br />3.APPROVE APPLICATION AND DECLARATION FOR RETIREMENT –KARL <br />KARCH <br />4.FILE MONTHLY STATISTICAL ANALYSIS –MARCH 2016 <br />E. <br />FIRE DEPARTMENT <br />1.ACKNOWLEDGE PROMOTION TO ASSISTANT CHIEF OF OPERATIONS – <br />JIM LUCCKI <br />2.ACKNOWLEDGE PROMOTION TO BATTALION CHIEF –BOB MEANS <br />EL.MJCLTDJBP <br />DDIEILLER OHNOLLINS UTHER AYLOR ANIEL ONESRIAN AWLOWSKI <br /> <br />