HomeMy WebLinkAboutBoard of Public Safety Agenda 0115141308 COUNTY -CITY BUILDING 01 SOU TH N"
227 WEST JEFFERSON BOULEVARD
SOUTH BEND, INDIANA 46601 -1830 U
Phone 574/ 235 -9251 w PEACE
Fax 574/ 235 -9171 CITY OF SOUTH BEND
x
BOARD OF PUBLIC SAFETY AGENDA 1865
WEDNESDAY, JANUARY 15, 2014
I. AGENDA SESSION- 8 :OOAM. - 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- 8:30A.M. - BOARDROOM. 13THFLOOR. COUNTY-
CITY B UILDING. 22 7 WEST JEFFERSON BL VD.. SO UTH 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- 6.1(b)(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 MEETINGS
B. ELECT 2014 BOARD OF SAFETY PRESIDENT
C. POLICE DEPARTMENT
1. APPLICATION AND DECLARATION FOR RETIREMENT -
DEREK DIETER, DAVID HECKLINSKI, SHERRI TAYLOR, IAN
MCQUEEN
2. ACCEPT RESIGNATION - JEFF MCKEE
3. RESOLUTION NO. 02 -2014 - ESTABLISHING THE HOLIDAY
SCHEDULE FOR THE SOUTH BEND POLICE DEPARTMENT
4. MONTHLY STATISTICAL ANALYSIS - DECEMBER 2013
5. QUARTERLY REPORT FOR SPECIALIZED SCHOOLS -
OCTOBER, NOVEMBER, AND DECEMBER 2013
D. FIRE DEPARTMENT
1. ACCEPT APPLICATION AND DECLARATION FOR
RETIREMENT - ROBERT SEVEREID
2. COMMENDATION FOR CAPTAIN DAVID PRITZ AND
PATROLMAN FIRST CLASS KYLE DOMBROWSKI
3. RESOLUTION NO. 01 -2014 - ESTABLISHING THE HOLIDAY
SCHEDULE FOR THE SOUTH BEND FIRE DEPARTMENT
4. QUARTERLY TRAVEL AND TRAINING EXPENSE REPORT -
OCTOBER, NOVEMBER, AND DECEMBER 2013
5. MONTHLY STATISTICAL ANALYSIS - DECEMBER 2013
E. PRIVILEGE OF THE FLOOR
LAURA A. VASQUEZ EDDIE L. MILLER JOHN COLLINS LUTHER TAYLOR
F. 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.