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BOARD OF PUBLIC SAFETY <br />AGENDA <br />WEDNESDAY, MAY 7, 2008 <br />L AGENDA SESSION- 8:00 A.M. -COUNTY-CITYBUILDING,13th FLOORMEETING <br />ROOM, 227 WEST JEFFERSON, SOUTHBEND, INDIANA <br />THE BOARD OF PUBLIC SAFETY WILL MEET 1N THE AGENDA SESSION PRIOR TO <br />THE EXECUTIVE SESSION OF THE BOARD. <br />A. ITEMS LISTED BELOW <br />B. ADDITIONS <br />IL EXECUTIVE SESSION - 8:40 A.M. - COUNTY-CITY BUILDING, MAYOR'S <br />CONFERENCE ROOM, 14th FLOOR, 227 WEST JEFFERSON, SOUTH BEND, <br />TNnTA NA <br />THE BOARD OF PUBLIC SAFETY WILL MEET 1N THE EXECUTIVE SESSION PRIOR <br />TO THE REGULAR MEETING OF THE BOARD, FOR PURPOSES AS SPECIFIED 1N <br />Lc. s-14-1.s-6.1(b) (6) (a). <br />III. REGULAR MEETING - 9:15 A.M. -COUNTY-CITY BUILDING, 13th FLOOR <br />MEETING ROOM, 227 WEST JEFFERSON, SOUTHBEND, INDIANA <br />A. REVIEW OF MINUTES OF PREVIOUS MEETING <br />B. FIRE DEPARTMENT <br />1. REQUEST FOR PROMOTIONS <br />2. RESOLUTION NO. 29-2008 -COMMENDATION FOR TRACEY <br />CANNADY -MEMBER OF C-SHIFT ENGINE 4 <br />3. RESOLUTION NO. 31-2008 - APPOINTING AN AGENT/ <br />NEGOTIATOR TO REPRESENT THE BOARD OF PUBLIC SAFETY <br />FOR THE UPCOMING FIRE DEPARTMENT NEGOTIATIONS <br />4. MONTHLY STATISTICAL ANALYSIS -MARCH 2008 <br />C. POLICE DEPARTMENT <br />1. REQUEST FOR PAID, EXTENDED MEDICAL LEAVE <br />2. RESOLUTION NO. 30-2008 - APPOINTING AN AGENT/ <br />NEGOTIATOR TO REPRESENT THE BOARD OF PUBLIC SAFETY <br />FOR THE UPCOMING POLICE DEPARTMENT NEGOTIATIONS <br />3. ACCEPT DONATIONS <br />4. MONTHLY STATISTICAL ANALYSIS -MARCH 2008 <br />S. QUARTERLY REPORT FOR SPECIALIZED SCHOOLS -JANUARY, <br />FEBRUARY, AND MARCH 2008 <br />D. PRIVILEGE OF THE FLOOR <br />E. ADJOURNMENT <br />