HomeMy WebLinkAbout05/07/08 Board of Public Safety Agenda Regular MeetingBOARD OF PUBLIC SAFETY
AGENDA
WEDNESDAY, MAY 7, 2008
L AGENDA SESSION- 8:00 A.M. -COUNTY-CITYBUILDING,13th FLOORMEETING
ROOM, 227 WEST JEFFERSON, SOUTHBEND, INDIANA
THE BOARD OF PUBLIC SAFETY WILL MEET 1N THE AGENDA SESSION PRIOR TO
THE EXECUTIVE SESSION OF THE BOARD.
A. ITEMS LISTED BELOW
B. ADDITIONS
IL EXECUTIVE SESSION - 8:40 A.M. - COUNTY-CITY BUILDING, MAYOR'S
CONFERENCE ROOM, 14th FLOOR, 227 WEST JEFFERSON, SOUTH BEND,
TNnTA NA
THE BOARD OF PUBLIC SAFETY WILL MEET 1N THE EXECUTIVE SESSION PRIOR
TO THE REGULAR MEETING OF THE BOARD, FOR PURPOSES AS SPECIFIED 1N
Lc. s-14-1.s-6.1(b) (6) (a).
III. REGULAR MEETING - 9:15 A.M. -COUNTY-CITY BUILDING, 13th FLOOR
MEETING ROOM, 227 WEST JEFFERSON, SOUTHBEND, INDIANA
A. REVIEW OF MINUTES OF PREVIOUS MEETING
B. FIRE DEPARTMENT
1. REQUEST FOR PROMOTIONS
2. RESOLUTION NO. 29-2008 -COMMENDATION FOR TRACEY
CANNADY -MEMBER OF C-SHIFT ENGINE 4
3. RESOLUTION NO. 31-2008 - APPOINTING AN AGENT/
NEGOTIATOR TO REPRESENT THE BOARD OF PUBLIC SAFETY
FOR THE UPCOMING FIRE DEPARTMENT NEGOTIATIONS
4. MONTHLY STATISTICAL ANALYSIS -MARCH 2008
C. POLICE DEPARTMENT
1. REQUEST FOR PAID, EXTENDED MEDICAL LEAVE
2. RESOLUTION NO. 30-2008 - APPOINTING AN AGENT/
NEGOTIATOR TO REPRESENT THE BOARD OF PUBLIC SAFETY
FOR THE UPCOMING POLICE DEPARTMENT NEGOTIATIONS
3. ACCEPT DONATIONS
4. MONTHLY STATISTICAL ANALYSIS -MARCH 2008
S. QUARTERLY REPORT FOR SPECIALIZED SCHOOLS -JANUARY,
FEBRUARY, AND MARCH 2008
D. PRIVILEGE OF THE FLOOR
E. ADJOURNMENT