HomeMy WebLinkAbout01/21/09 Board of Public Safety Agenda
BOARD OF PUBLIC SAFETY
AGENDA
WEDNESDAY, JANUARY 21, 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
OR COULD BE 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
18
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
9. QUARTERLY REPORT FOR SPECIALIZED SCHOOLS - OCTOBER,
NOVEMBER AND DECEMBER 2008
10. MONTHLY STATISTICAL ANALYSIS - DECEMBER 2008
C.FIRE DEPARTMENT
1. REQUEST FOR RETIREMENTS
2. REQUEST TO AUTHORIZE FIRE DEPARTMENT TO ENTER INTO
AGREEMENT WITH WALKERTON AMBULANCE SERVICE FOR
ADVANCED LIFE SUPPORT AMBULANCE MEDIC ASSISTS
3. MONTHLY STATISTICAL ANALYSIS - DECEMBER 2008
4. 2008 ANNUAL STATISTICAL ANALYSIS
D.PRIVILEGE OF THE FLOOR
E.ADJOURNMENT
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