HomeMy WebLinkAbout07/18/12 Board of Public Safety Agenda1308 COUNTY -CITY BUILDING
227 WEST JEFFERSON BOULEVARD
SOUTH BEND, INDIANA 46601 -1830
Phone 574/ 235 -9251
Fax 574/ 235 -9171 CITY OF SOUTH BEND
BOARD OF PUBLIC SAFETY AGENDA
WEDNESDAY, JULY 18, 2012
I. AGENDA SESSION- 8:OOA.M. - BOARDROOM, I3THFLOOR, COUNTY -CITY
B UILDING, 22 7 WEST JEFFERSON BL VD., SO UTH 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
FL OOR, CO UNTY -CITY B UILDING, 22 7 WEST JEFFERSON BL VD., SO UTH
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. I (b)(2)(A)6(A) REGARDING DISCIPLINARY
ACTION.
III. REGULAR MEETING - 9:15 A.M. - BOARDROOM, 13' FLOOR, COUNTY -
CITY B UILDING, 22 7 WEST JEFFERSON BL VD., SO UTH BEND, INDIANA
A. REVIEW OF MINUTES OF PREVIOUS MEETING
B. FIRE DEPARTMENT
1. TWO (2) PROMOTIONS TO CAPTAIN IN FIRE SUPPRESSION -
KOTTKAMP AND ORT
2. FOUR (4) RETIREMENTS - JIMENEZ, JANOWIAK, KIRSITS, AND
MACK
3. FINDINGS OF FACTS - CHARGES NO. 2012 -03 - SHEETS
4. QUARTERLY REPORT OF TRAVEL AND TRAINING
EXPENDITURES
5. MONTHLY STATISTICAL ANALYSIS - JUNE 2012
C. POLICE DEPARTMENT
1. TWO (2) PERMANENT PROMOTIONS TO LIEUTENANT -
GALEA AND LANCASTER
2. FINDINGS OF FACTS - CHARGES NO. 2012 -04 - WALSH
3. SET HEARING FOR CHARGES NO. 2012 -05 - BORTONE
4. MONTHLY STATISTICAL ANALYSIS - JUNE 2012
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.
PATRICK COTTRELL LAURA A. VASQUEZ EDDIE L. MILLER JOHN COLLINS LUTHER TAYLOR