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1316 COUNTY -CITY BUILDING x Phone 574/ 235 -9251 <br />227 WEST JEFFERSON BOULEVARD W P ACE a Fax 574/ 235 -9171 <br />SOUTH BEND, INDIANA 46601 -1830 <br />1865 <br />CITY OF SOUTH BEND STEPHEN J. LUECKE, MAYOR <br />BOARD OF PUBLIC SAFETY <br />AGENDA <br />WEDNESDAY, JANUARY 19, 2011 <br />L AGENDA SESSION- 8:OOA.M. — BOARDROOM. I3 TH FLOOR. COUNTY -CITY <br />BUILDING, 227 WEST JEFFERSON BLVD., SOUTH BEND, INDIANA <br />THE BOARD OF PUBLIC SAFETY WILL MEET IN THE AGENDA SESSION <br />PRIOR TO THE EXECUTIVE SESSION OF THE BOARD. <br />A. ITEMS LISTED BELOW <br />B. ADDITIONS <br />II. EXECUTIVE SESSION- 8:30 A.M. — MAYOR'S CONFERENCE ROOM. 14TH <br />FLOOR, COUNTY- CITYBUILDING, 227 WESTJEFFERSONBLVD., SOUTH <br />BEND, INDIANA <br />THE BOARD OF PUBLIC SAFETY WILL MEET IN THE EXECUTIVE <br />SESSION PRIOR TO THE REGULAR MEETING OF THE BOARD, FOR <br />PURPOSES AS SPECIFIED IN I.C. 5- 14- 1.5- 6.1(b)6(A) ) <br />IIL REGULAR MEETING - 9:15 A.M. - BOARDROOM, 13 FLOOR, COUNTY - <br />CITYBUILDING, 227 WEST JEFFERSONBLVD., SOUTHBEND, INDIANA <br />A. REVIEW OF MINUTES OF PREVIOUS MEETINGS <br />B. RESOLUTION NO. 07 -2011 — ADOPTING A WRITTEN FISCAL <br />PLAN AND ESTABLISHING A POLICY FOR THE PROVISION OF <br />SERVICES TO AN ANNEXATION AREA IN CENTER TOWNSHIP <br />C. POLICE DEPARTMENT <br />1. FILING OF CHARGES 01 -2011 <br />2. APPROVE RETIREMENT <br />3. QUARTERLY REPORT FOR SPECIALIZED SCHOOLS — <br />OCTOBER, NOVEMBER, AND DECEMBER <br />4. MONTHLY STATISTICAL ANALYSIS — DECEMBER 2010 <br />D. FIRE DEPARTMENT <br />1. APPROVE PROMOTION TO FIRE SUPPRESSION CAPTAIN IN <br />SPECIAL ASSIGNMENT <br />2. APPROVE FIRE SUPPRESSION CAPTAIN PROMOTION LIST <br />3. MONTHLY STATISTICAL ANALYSIS — DECEMBER 2010 <br />4. ANNUAL STATISTICAL ANALYSIS — 2010 <br />5. TRAVEL AND TRAINING QUARTERLY EXPENSE REPORT — <br />JUANITA DEMPSEY PATRICK COTTRELL BRUCE J. BONDURANT LAURA A. VASQUEZ EDDIE L. MILLER <br />