HomeMy WebLinkAbout01/14/09 Board of Public Safety Regular Meeting
BOARD OF PUBLIC SAFETY
AGENDA
WEDNESDAY, JANUARY 14, 2009
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.POLICE DEPARTMENT
1. ACCEPT LETTER WITHDRAWING MOTION FOR HEARING -
WAYNE BOOCHER
2. DISCUSSION ON FUTURE CASES WHERE POLICE OR FIRE ARE
CHARGED CRIMINALLY
3. RESOLUTION NO. 01-2009 - AMENDING THE 2009 HOLIDAY
SCHEDULE FOR THE SOUTH BEND POLICE DEPARTMENT
4. APPROVE LETTER OF UNDERSTANDING CONCERNING ARTICLE
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5. REQUEST FOR PERMANENT PROMOTIONS
6. REQUEST FOR PROMOTION - SCHWEIZER
7. REQUEST TO AUTHORIZE CHIEF OF POLICE TO ENTER INTO
REVENUE SHARING AGREEMENT
8. ACCEPT DONATION
C.FIRE DEPARTMENT
1. REQUEST FOR RETIREMENTS
2. MONTHLY STATISTICAL ANALYSIS - DECEMBER 2008
3. 2008 ANNUAL STATISTICAL ANALYSIS
D.PRIVILEGE OF THE FLOOR
E.ADJOURNMENT
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