HomeMy WebLinkAbout03/20/13 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, MARCH 20, 2013
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. - ENGINEERING CONFERENCE ROOM,
13THFLOOR, COUNTY -CITY BUILDING, 227 WEST JEFFERSON BLVD.,
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. SET HEARING - CHARGES NO. 2013 -03 - BYRD
2. RESPONSE TO LETTER FROM COMMON COUNCIL
3. APPROVE SPECIAL POLICE COMMISSIONS
4. APPROVE RETIREMENT - MCGEE
5. EMPLOYEES OF THE MONTH - JANUARY 2013
6. MONTHLY STATISTICAL ANALYSIS - FEBRUARY 2013
C. FIRE DEPARTMENT
1. FINDINGS OF FACT - KUMINECZ GRIEVANCE
2. CONTRACT EXTENSION - MEMORIAL HOSPITAL
3. MONTHLY STATISTICAL ANALYSIS - FEBRUARY 2013
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.
PATRICK COTTRELL LAURA A. VASQUEZ EDDIE L. MILLER JOHN COLLINS LUTHER TAYLOR