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HomeMy WebLinkAbout07212021 Board of Public Safety Agenda CITY OF SOUTH BEND BOARD OF PUBLIC SAFETY WEDNESDAY, JULY 21, 2021 MEETING AGENDA EDDIE L. MILLER LUTHER TAYLOR DANIEL JONES MELISSA COLPITTS DARRYL HELLER 1308 COUNTY-CITY BUILDING 227 WEST JEFFERSON BOULEVARD SOUTH BEND, INDIANA 46601-1830 PHONE 574/ 235-9251 FAX 574/ 235-9171 I. EXECUTIVE SESSION - 8:30 A.M. The Board of Public Safety will meet virtually in the Executive Session prior to the Regular Meeting of the Board for purposes as specified in I.C. 5-14-1.5(b)(6)(A) regarding disciplinary action. II. REGULAR MEETING - 9:15 A.M. – Live-Streamed: https://tinyurl.com/BPS07212021 A. APPROVE MINUTES 1. June 16, 2021 Regular Meeting Minutes B. APPROVE RESOLUTION NO. 02-2021 ELECTRONIC MEETINGS POLICY C. POLICE DEPARTMENT 1. Approve Applications and Declarations for Retirement a. Detective James Taylor b. Sergeant John Riddle c. Sergeant Mark Walsh 2. Accept Letter of Resignation for Patrolman 1st Class Sean Smith 3. Receive Notification of Application for 2021 Edward Byrne Justice Assistance Grant 4. Approve Policy 1019 Personal Care Standard Proposed Changes 5. File Monthly Statistical Analysis Report for June 2021 6. Receive Resident Engagement Feedback and Update from Innovation and Technology D. FIRE DEPARTMENT 1. Approve Application and Declaration of Retirement - Firefighter Robert A. Krizmanich 2. Accept Letters of Resignations for Firefighters/AEMTS a. Brandon Hubner b. James Lewis 3. Consider Request for Review of Disciplinary Action – Lance Gunderson 4. File Monthly Statistical Analysis Report for June 2021 E. PRIVILEGE OF THE FLOOR F. ADJOURNMENT CITY OF SOUTH BEND BOARD OF PUBLIC SAFETY WEDNESDAY, JULY 21, 2021 MEETING AGENDA EDDIE L. MILLER LUTHER TAYLOR DANIEL JONES MELISSA COLPITTS DARRYL HELLER 1308 COUNTY-CITY BUILDING 227 WEST JEFFERSON BOULEVARD SOUTH BEND, INDIANA 46601-1830 PHONE 574/ 235-9251 FAX 574/ 235-9171 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.