HomeMy WebLinkAbout10/22/08 Board of Public Safety - RegularBOARD OF PUBLIC SAFETY
AGENDA
WEDNESDAY, OCTOBER 22, 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,
nvnra ova
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 NO. 73-2008 - ADOPTING A WRITTEN FISCAL PLAN AND
ESTABLISHING A POLICY FOR THE PROVISION OF SERVICES TO AN
ANNEXATION AREA IN CLAY TOWNSHIP - (54908 IVY ROAD (COURT)
ANNEXATION AREA)
C. POLICE DEPARTMENT
1. REQUEST FOR SPECIAL POLICE COMMISSIONS - LU.S.B.
2. ACCEPT DONATION
3. EMPLOYEES OF THE MONTH -JULY AND AUGUST
D. FIRE DEPARTMENT
1. APPROVE LETTER OF UNDERSTANDING WITH SOUTH BEND
FIREFIGHTER'S ASSOCIATION LOCAL 362 OF THE IAFF
2. MONTHLY STATISTICAL ANALYSIS -SEPTEMBER, 2008
E. PRIVILEGE OF THE FLOOR
F. ADJOURNMENT