HomeMy WebLinkAbout12/23/2008 Board of Public Safety Agenda
BOARD OF PUBLIC SAFETY
AGENDA
TUESDAY, DECEMBER 23, 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
POLICE SELECTION PANEL - 8:30 A.M. - COUNTY-CITY BUILDING, 13th FLOOR
II.
MEETING ROOM , 227 WEST JEFFERSON, SOUTH BEND, INDIANA
THE POLICE SELECTION PANEL WILL MEET FOR THE PURPOSE OF
FORMULATING A RECOMMENDATION TO BE SUBMITTED TO THE BOARD OF
PUBLIC SAFETY.
EXECUTIVE SESSION - 8:40 A.M. – COUNTY-CITY BUILDING, MAYOR'S
III.
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) (6) (A) AND I.C. 5-14-1.5-6.1(b)(2)(B)
REGULAR MEETING - 9:15 A.M. - COUNTY-CITY BUILDING, 13th FLOOR
IV.
MEETING ROOM, 227 WEST JEFFERSON, SOUTH BEND, INDIANA
A.
REVIEW OF MINUTES OF PREVIOUS MEETINGS
B.POLICE DEPARTMENT
1. POLICE SELECTION PANEL RECOMMENDATION
2. SWEARING IN OF OFFICER
3. REQUEST FOR SPECIAL POLICE COMMISSIONS
4. REQUEST FOR RETIREMENT
5. ACCEPT DONATION
6. EMPLOYEES OF THE MONTH – SEPTEMBER AND OCTOBER 2008
7. MONTHLY STATISTICAL ANALYSIS - NOVEMBER 2008
C.FIRE DEPARTMENT
1. APPROVE SPECIAL EVENTS CONTRACT WITH NOTRE DAME
2. APPROVE NEO-NATAL AMBULANCE AGREEMENT WITH
MEMORIAL HOSPITAL
3. MONTHLY STATISTICAL ANALYSIS - NOVEMBER 2008
D.PRIVILEGE OF THE FLOOR
E.ADJOURNMENT
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