HomeMy WebLinkAbout06/18/08 Board of Public Safety Agenda Regular MeetingBOARD OF PUBLIC SAFETY
AGENDA
WEDNESDAY, JUNE 18, 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,
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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) (2) (A) & (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. RESOLUTION NO. 41-2008 - ADOPTING A WRITTEN FISCAL PLAN AND
ESTABLISHING A POLICY FOR THE PROVISION OF SERVICES TO AN
ANNEXATION AREA 1N GERMAN TOWNSHIP (AUTEN CONNECTOR
ANNEXATION AREA PHASE TWO)
C. FIRE DEPARTMENT
1. MONTHLY STATISTICAL ANALYSIS -May 2008
2. RESOLUTION NO. 42-2008 -EXTENDING THE FIRE
DEPARTMENT HIRING LIST
D. POLICE DEPARTMENT
1. REQUEST FOR PROMOTION
2. U.S. DEPARTMENT OF JUSTICE ASSISTANCE
E. PRIVILEGE OF THE FLOOR
F. ADJOURNMENT