HomeMy WebLinkAbout09/10/08 Board of Public Safety AgendaBOARD OF PUBLIC SAFETY
AGENDA
WEDNESDAY, SEPTEMBER 10, 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 IN 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,
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
Lc. s-I4-I.s-6.I(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 N0.65-2008 - A RESOLUTION OF THE BOARD OF PUBLIC
SAFETY OF THE CITY OF SOUTH BEND, INDIANA, ADOPTING A
WRITTEN FISCAL PLAN AND ESTABLISHING A POLICY FOR THE
PROVISION OF SERVICES TO AN ANNEXATION AREA IN CLAY
TOWNSHIP (STADIUM PLACE ANNEXATION AREA)
C. POLICE DEPARTMENT
1. APPROVE HALLOWEEN HOURS
2. REQUEST FOR PERMANENT PROMOTIONS
3. REQUEST FOR PROMOTION
4. REQUEST FOR RETIREMENT
S. ACCEPT RESIGNATION
6. MONTHLY STATISTICAL ANALYSIS -AUGUST
D. FIRE DEPARTMENT
1. APPROVE CONTRACT FOR PARAMEDIC SERVICE FOR NOTRE
DAME HOME FOOTBALL GAMES
2. APPROVE RESOLUTION NO. 66-2008 - A RESOLUTION OF THE
BOARD OF PUBLIC SAFETY AUTHORIZING THE APPLICATION
FOR INDIANA DEPARTMENT OF HOMELAND SECURITY GRANT
3. MONTHLY STATISTICAL ANALYSIS -AUGUST
E. PRIVILEGE OF THE FLOOR
F. ADJOURNMENT
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