HomeMy WebLinkAbout08/04/10 Board of Public Safety Agenda1316 COUNTY -CITY BUILDING
227 WEST JEFFERSON BOULEVARD
SOUTH BEND, INDIANA 46601 -1830
Phone 574/ 235 -9251
Fax 574/ 235 -9171
CITY OF SOUTH BEND STEPHEN J. LUECKE, MAYOR
BOARD OF PUBLIC SAFETY
AGENDA
WEDNESDAY, AUGUST 4, 2010
I. AGENDA SESSION - 8:00 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. - MAYOR'S CONFERENCE ROOM. 14TH
FLOOR, COUNTY- CITYBUILDING, 227 WEST JEFFERSONBLVD., SOUTHBEND,
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)(2)(A) and (b)(6)(A)
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 PREVIOUS MEETINGS
B. FIRE DEPARTMENT
1. CONTRACT - EMERGENCY MEDICAL SERVICES FOR NOTRE
DAME FOOTBALL 2010 -2011 SEASON
2. MOTION TO DISMISS WITHOUT PREJUDICE - CHARGES 2010 -03
3. ACCEPT LETTER OF RETIREMENT - REVERAND NEELY, FIRE
DEPARTMENT CHAPLAIN
C. POLICE DEPARTMENT
1. FINDINGS OF FACTS - CHARGES NO. 2010 -04
2. REQUEST FOR PERMANENT PROMOTION
3. EMPLOYEES OF THE MONTH - MARCH, APRIL, & MAY 2010
4. ACCEPT DONATION
5. QUARTERLY REPORT FOR SPECIALIZED SCHOOLS - APRIL, MAY
& JUNE 2010
6 MONTHLY STATISTICAL ANALYSIS - MAY & JUNE 2010
D. PRIVILEGE OF THE FLOOR
E. ADJOURNMENT
JUANITA DEMPSEY PATRICK COTTRELL BRUCE J. BONDURANT LAURA A. VASQUEZ EDDIE L. MILLER
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.