HomeMy WebLinkAbout12/03/08 Board of Public Safety - Regular
BOARD OF PUBLIC SAFETY
AGENDA
WEDNESDAY, DECEMBER 3, 2008
AGENDA SESSION - 8:00 A.M. – COUNTY-CITY BUILDING, 13th FLOOR MEETING
I.
ROOM, 227 WEST JEFFERSON, SOUTH 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
EXECUTIVE SESSION - 8:40 A.M. – COUNTY-CITY BUILDING, MAYOR'S
II.
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
I.C. 5-14-1.5-6.1(b) (2) (A) & (6) (A).
REGULAR MEETING - 9:15 A.M. - COUNTY-CITY BUILDING, 13th FLOOR
III.
MEETING ROOM, 227 WEST JEFFERSON, SOUTH BEND, INDIANA
A.REVIEW OF MINUTES OF PREVIOUS MEETING
B.APPROVE 2009 MEETING SCHEDULE
C.FIRE DEPARTMENT
1. RESOLUTION NO. 86-2008 - ESTABLISHING THE 2009 HOLIDAY
SCHEDULE FOR THE SOUTH BEND FIRE DEPARTMENT
2. ACCEPT DONATION
D.POLICE DEPARTMENT
1. RESOLUTION NO. 85-2008 - ESTABLISHING THE 2009 HOLIDAY
SCHEDULE FOR THE SOUTH BEND POLICE DEPARTMENT
2. 2009 FRATERNAL ORDER OF POLICE WORKING AGREEMENT
3. HEARING - WAYNE BOOCHER
E.PRIVILEGE OF THE FLOOR
F.ADJOURNMENT