HomeMy WebLinkAbout10/17/12 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, OCTOBER 17, 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
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. 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. POLICE DEPARTMENT
1. RESET HEARING OF CHARGES NO. 2012 -05 - BORTONE
2. SET HEARING FOR CHARGES NO. 2012 -07 - STILP
3. APPROVE FINDINGS OF FACTS - CHARGES 2012 -06 -
VANVYNCKT
4. LETTER FROM COMMON COUNCIL
5. RATIFY RESOLUTION NO. 59 -2012
6. APPROVE RETIREMENTS - GOEN AND CRITCHLOW
7. APPROVE PROMOTION - EYSTER
8. EMPLOYEES OF THE MONTHS - JULY AND AUGUST 2012
9. APPROVE TRICK OR TREAT HOURS
10. MONTHLY STATISTICAL ANALYSIS - SEPTEMBER 2012
C. FIRE DEPARTMENT
1. REVIEW GRIEVANCE - KUMINECZ
2. RATIFY RESOLUTION NO. 60 -2012
3. ACKNOWLEDGE MUTUAL AID BOX ALARM SYSTEM
1NTERLOCAL AGREEMENT
4. QUARTERLY TRAVEL AND TRAINING EXPENSE REPORT
- JULY - SEPTEMBER 2012
5. MONTHLY STATISTICAL ANALYSIS - SEPTEMBER 2012
PATRICK COTTRELL LAURA A. VASQUEZ EDDIE L. MILLER JOHN COLLINS LUTHER TAYLOR
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.