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HomeMy WebLinkAbout09182024 Board of Public Safety Agenda CITY OF SOUTH BEND BOARD OF PUBLIC SAFETY WEDNESDAY, SEPTEMBER 18, 2024 MEETING AGENDA DANIEL JONES DARRYL HELLER LEE ROSS ALFRED KIRSITS PAMELA CLAEYS 1316 COUNTY-CITY BUILDING 227 WEST JEFFERSON BOULEVARD SOUTH BEND, IN 46601-1830 PHONE 574/235/9251 FAX 574/235/9171 I. EXECUTIVE SESSION – 8:30 A.M. – Boardroom, 13th Floor, County-City Bldg., 227 W. Jefferson Blvd. South Bend, IN AND Virtually Via Microsoft Teams 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. 5-14-1.5-6.1(b)(2)(A) for discussion of strategy with respect to collective bargaining and I.C. 5-14-1.5- 6.1(b)(9) to discuss a job performance evaluation of an individual employee. II. REGULAR MEETING - 9:15 A.M. –Hybrid Meeting – Council Chambers 4th Floor County-City Bldg., 227 W. Jefferson Blvd. South Bend, IN AND Virtually via Microsoft Team with the link below https://tinyurl.com/2024BPSHybrid A. CALL ROLL OF MEMBERS B. APPROVE MINUTES 1. August 21, 2024 Regular Meeting Minutes C. APPROVE RESOLUTION NO. 02-2024 ADOPTING A WRITTEN FISCAL PLAN AND ESTABLISHING A POLICY FOR THE PROVISION OF SERVICES TO AN ANNEXATION AREA IN CLAY TOWNSHIP (FOX CREEK ANNEXATION AREA) D. FIRE DEPARTMENT 1. Approve Promotions to Captain a. Justin Riehm b. Tyler King 2. File Monthly Statistical Analysis Report for August 2024 E. POLICE DEPARTMENT 1. Approve Promotion to Patrolman 1st Class – Zoren Baker 2. Approve Promotion to Sergeant of Strategic Intel – Jarveair Bourn 3. Approve Promotion to Sergeant of Logistics – Aaron Knepper 4. Accept Letter of Resignation – Nicholas Hess 5. Receive Notification of Application for 2024 Edward Byrne Justice Assistance Grant CITY OF SOUTH BEND BOARD OF PUBLIC SAFETY WEDNESDAY, SEPTEMBER 18, 2024 MEETING AGENDA DANIEL JONES DARRYL HELLER LEE ROSS ALFRED KIRSITS PAMELA CLAEYS 1316 COUNTY-CITY BUILDING 227 WEST JEFFERSON BOULEVARD SOUTH BEND, IN 46601-1830 PHONE 574/235/9251 FAX 574/235/9171 6. File Monthly Statistical Analysis Report for August 2024 F. PRIVILEGE OF THE FLOOR G. 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.