HomeMy WebLinkAbout041917 Board of Public Safety Meeting
CITY OF SOUTH BEND
BOARD OF PUBLIC SAFETY AGENDA
WEDNESDAY, APRIL 19, 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.
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 MARCH 15, 2017
B. APPROVE RESOLUTION NO. 15-2017 – ADOPTING A WRITTEN FISCAL
PLAN AND ESTABLISHING A POLICY FOR THE PROVISION OF
SERVICES TO AN ANNEXATION AREA IN CLAY TOWNSHIP (OLD
NATIONAL ANNEXATION AREA)
C. FIRE DEPARTMENT
1. APPROVE PERMANENT PROMOTIONS TO CAPTAIN:
a. NATHAN GISZEWSKI
b. DAN LUTHER
c. BRENT VAN BRUANE
2. APPROVE APPLICATIONS AND DECLARATIONS FOR RETIREMENT:
a. THOMAS KOWALSKI
b. GENE AMOR
3. APPROVE CAPTAIN PROMOTION LIST:
a. JARED PEARISH
b. BRANDON ROARK
c. JOHN SZUCS
d. JAMES BIERNACKI
e. MICHAEL JAMIESON
f. NICHOLAS MILLER
g. COREY POWELL
h. ANTHONY MARVEL
4. APROVE REVISIONS TO SOUTH BEND FIRE DEPARTMENT DUTY
MANUAL
5. FILE QUARTERLY TRAVEL & TRAINING EXPENSES REPORT –
JANUARY, FEBRUARY, AND MARCH 2017
6. FILE MONTHLY STATISTICAL ANALYSIS REPORT – MARCH 2017
CITY OF SOUTH BEND
BOARD OF PUBLIC SAFETY AGENDA
WEDNESDAY, APRIL 19, 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
D. POLICE DEPARTMENT
1. ACCEPT AND APPROVE LETTERS OF RESIGNATION:
a. CHRISTOPHER SLAGER
b. DARRIN TUCKER
2. FILE QUARTERLY REPORT FOR SPECIALIZED SCHOOLS – JANUARY,
FEBRUARY, & MARCH 2017
3. FILE MONTHLY STATISTICAL ANALYSIS REPORT – MARCH 2017
E. PRIVILEGE OF THE FLOOR
F. 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.