HomeMy WebLinkAbout01/19/11 Board of Public Safety Agenda1316 COUNTY -CITY BUILDING x Phone 574/ 235 -9251
227 WEST JEFFERSON BOULEVARD W P ACE a Fax 574/ 235 -9171
SOUTH BEND, INDIANA 46601 -1830
1865
CITY OF SOUTH BEND STEPHEN J. LUECKE, MAYOR
BOARD OF PUBLIC SAFETY
AGENDA
WEDNESDAY, JANUARY 19, 2011
L AGENDA SESSION- 8:OOA.M. — BOARDROOM. I3 TH 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 WESTJEFFERSONBLVD., 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) )
IIL REGULAR MEETING - 9:15 A.M. - BOARDROOM, 13 FLOOR, COUNTY -
CITYBUILDING, 227 WEST JEFFERSONBLVD., SOUTHBEND, INDIANA
A. REVIEW OF MINUTES OF PREVIOUS MEETINGS
B. RESOLUTION NO. 07 -2011 — ADOPTING A WRITTEN FISCAL
PLAN AND ESTABLISHING A POLICY FOR THE PROVISION OF
SERVICES TO AN ANNEXATION AREA IN CENTER TOWNSHIP
C. POLICE DEPARTMENT
1. FILING OF CHARGES 01 -2011
2. APPROVE RETIREMENT
3. QUARTERLY REPORT FOR SPECIALIZED SCHOOLS —
OCTOBER, NOVEMBER, AND DECEMBER
4. MONTHLY STATISTICAL ANALYSIS — DECEMBER 2010
D. FIRE DEPARTMENT
1. APPROVE PROMOTION TO FIRE SUPPRESSION CAPTAIN IN
SPECIAL ASSIGNMENT
2. APPROVE FIRE SUPPRESSION CAPTAIN PROMOTION LIST
3. MONTHLY STATISTICAL ANALYSIS — DECEMBER 2010
4. ANNUAL STATISTICAL ANALYSIS — 2010
5. TRAVEL AND TRAINING QUARTERLY EXPENSE REPORT —
JUANITA DEMPSEY PATRICK COTTRELL BRUCE J. BONDURANT LAURA A. VASQUEZ EDDIE L. MILLER
OCTOBER, NOVEMBER, AND DECEMBER, 2010
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.
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