HomeMy WebLinkAbout011817 Board of Public Safety Meeting
CITY OF SOUTH BEND
BOARD OF PUBLIC SAFETY AGENDA
WEDNESDAY, JANUARY 18, 2017
EDDIE L. MILLER JOHN COLLINS LUTHER TAYLOR DANIEL JONES BRIAN PAWLOWSKI
1308 COUNTY-CITY BUILDING
227 WEST JEFFERSON BOULEVARD
SOUTH BEND, INDIANA 46601-1830
Phone 574/ 235-9251
Fax 574/ 235-9171
I. AGENDA REVIEW SESSION - 8:15 A.M. – BOARDROOM, 13TH FLOOR, COUNTY-
CITY BUILDING, 227 WEST JEFFERSON BLVD., SOUTH BEND, INDIANA
THE BOARD OF PUBLIC SAFETY WILL MEET IN THE AGENDA SESSION PRIOR TO
THE EXECUTIVE SESSION OF THE BOARD.
A. ITEMS LISTED BELOW
B. ADDITIONS
II. EXECUTIVE SESSION - 8:30 A.M. – BOARDROOM, 13TH FLOOR, COUNTY-CITY
BUILDING, 227 WEST JEFFERSON BLVD., SOUTH BEND, INDIANA
THE BOARD OF PUBLIC SAFETY WILL MEET IN THE EXECUTIVE SESSION PRIOR
TO THE REGULAR MEETING OF THE BOARD FOR PURPOSES AS SPECIFIED IN I.C.
5-14-1.5-6.1(b)(6)(A) REGARDING DISCIPLINARY ACTION AND I.C.5-14-1.5-
6.1(b)(2)(A) REGARDING COLLECTIVE BARGAINING.
III. REGULAR MEETING - 9:15 A.M. - BOARDROOM, 13TH FLOOR, COUNTY-CITY
BUILDING, 227 WEST JEFFERSON BLVD., SOUTH BEND, INDIANA
A. REVIEW OF MINUTES OF DECEMBER 21, 2016
B. FIRE DEPARTMENT
1. APPROVE PROMOTION TO CAPTAIN IN SPECIAL ASSIGNMENT –
STEVEN DOWNEY
2. FILE QUARTERLY TRAVEL & TRAINING EXPENSE REPORT –
OCTOBER, NOVEMBER & DECEMBER 2016
3. FILE MONTHLY STATISTICAL ANALYSIS REPORT – DECEMBER 2016
4. FILE 2016 ANNUAL STATISTICAL ANALYSIS REPORT
C. POLICE DEPARTMENT
1. APPROVE REQUEST FOR VOLUNTARY DEMOTION – AARON CASSEL
2. ACCEPT AND APPROVE RESIGNATION – SARAH POGOTIS
3. APPROVE APPLICATION AND DECLARATION FOR RETIREMENT –
STEVEN HAMMER
4. APPROVE LETTER OF UNDERSTANDING – FRATERNAL ORDER OF
POLICE
5. FILE MONTHLY STATISTICAL ANALYSIS REPORT – DECEMBER 2016
D. PRIVILEGE OF THE FLOOR
E. ADJOURNMENT
NOTICE
FOR HEARING AND SIGHT IMPAIRED PERSONS
Auxiliary Aid or Other Services are Available upon Request at No Charge.
Please Give Reasonable Advance Request when Possible.