HomeMy WebLinkAbout04202016 Board of Public Safety Agenda
1308C-CB
OUNTYITY UILDING
227WJB
EST EFFERSON OULEVARD
SB,I46601-1830
OUTH ENDNDIANA
CS
ITY OF OUTHBEND
Phone 574/235-9251
BPSA
OARDOF UBLIC AFETYGENDA
Fax 574/ 235-9171
WEDNESDAY, APRIL 20,2016
AGENDA REVIEW SESSION - 8:00 A.M. CLASSROOMFIRE TRAINING CENTER,
I.,
710 E. SAMPLE ST., 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 -8:30A.M. CLASSROOMFIRE TRAINING CENTER, 710 E.
II.,
SAMPLE ST.,SOUTH BEND, INDIANA
THE BOARD OF PUBLIC SAFETY WILL MEET IN THE EXECUTIVE SESSION PRIOR
TO THE REGULAR MEETING OF THE BOARD, FORPURPOSES AS SPECIFIED IN
I.C. 5-14-1.5(b)(6)(A) REGARDING DISCIPLINARY ACTIONAND I.C. 5-14-1.5-
6.1(b)(2)(B) REGARDING PENDING LITIGATION.
REGULAR MEETING -9:15 A.M. - CLASSROOMFIRE TRAINING CENTER, 710 E.
III.,
SAMPLE ST., BOARDROOM, SOUTH BEND, INDIANA
A.
REVIEW OF MINUTES OFMARCH 16, 2016;EXECUTIVE SESSION OF
MARCH 23, 2016; AND SPECIAL MEETING OF APRIL 5, 2016
B.
APPROVE RESOLUTION NO. 14-2016 ADOPTING A WRITTEN FISCAL
PLAN AND ESTABLISHING A POLICY FOR THE PROVISION OF
SERVICES TO AN ANNEXATION AREA IN PORTAGE TOWNSHIP
(CATALDO ANNEXATION AREA)
C.
FIRE DEPARTMENT
1.APPROVE COMMENDATIONS –JOHN CORTHIER, WILLIE PERRY, KEN
MARKS, GERARD ELLIS, JOHN BELLA, LISA MCCREARY, JEAN GOMEZ,
JUSTIN MIKA, CORRIE CARR
2.APPROVE PERMANENT PROMOTION TO CAPTAIN –TROY PLATZ
3.APPROVE PROMOTIONS TO CAPTAIN IN SPECIAL ASSIGNMENT –DAN
LUTHER, NATHAN GISZEWSKI, BRENT VAN BRUAENE
D.
POLICE DEPARTMENT
1.APPROVE HIRING OF PROBATIONARY POLICE OFFICER –JOSEPH
SLABACH
2.SWEARING IN OF PROBATIONARY POLICE OFFICER
3.APPROVE APPLICATION AND DECLARATION FOR RETIREMENT –KARL
KARCH
4.FILE MONTHLY STATISTICAL ANALYSIS –MARCH 2016
E.
FIRE DEPARTMENT
1.ACKNOWLEDGE PROMOTION TO ASSISTANT CHIEF OF OPERATIONS –
JIM LUCCKI
2.ACKNOWLEDGE PROMOTION TO BATTALION CHIEF –BOB MEANS
EL.MJCLTDJBP
DDIEILLER OHNOLLINS UTHER AYLOR ANIEL ONESRIAN AWLOWSKI
1308C-CB
OUNTYITY UILDING
227WJB
EST EFFERSON OULEVARD
SB,I46601-1830
OUTH ENDNDIANA
CS
ITY OF OUTHBEND
Phone 574/235-9251
BPSA
OARDOF UBLIC AFETYGENDA
Fax 574/ 235-9171
WEDNESDAY, APRIL 20,2016
3.APPROVE APPLICATION AND DECLARATION FOR RETIREMENTS –
MICHAEL KOWALSKI, PAULRADECKI, JAMES LOPEZ, EDDIE
HERNANDEZ
4.FILE MONTHLY STATISTICAL ANALYSIS –MARCH 2016
5.FILE QUARTERLY TRAVEL & TRAINING EXPENSE REPORT–JANUARY,
FEBRUARY, AND MARCH 2016
F.
PRIVILEGE OF THE FLOOR
G.
ADJOURNMENT
NOTICE
FOR HEARING AND SIGHT IMPAIRED PERSONS
Auxiliary Aid or Other Services are Available upon Request at No
Please Give Reasonable Advance Request when Possible.
EL.MJCLTDJBP
DDIEILLER OHNOLLINS UTHER AYLOR ANIEL ONESRIAN AWLOWSKI