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1308 COUNTY -CITY BUILDING <br />227 WEST JEFFERSON BOULEVARD <br />SOUTH BEND, INDIANA 46601 -1830 <br />Phone 574/ 235 -9251 <br />Fax 574/ 235 -9171 CITY OF SOUTH BEND <br />BOARD OF PUBLIC SAFETY AGENDA <br />WEDNESDAY, JULY 18, 2012 <br />I. AGENDA SESSION- 8:OOA.M. - BOARDROOM, I3THFLOOR, COUNTY -CITY <br />B UILDING, 22 7 WEST JEFFERSON BL VD., SO UTH 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 />FL OOR, CO UNTY -CITY B UILDING, 22 7 WEST JEFFERSON BL VD., SO UTH <br />BEND, INDIANA <br />THE BOARD OF PUBLIC SAFETY WILL MEET IN THE EXECUTIVE SESSION <br />PRIOR TO THE REGULAR MEETING OF THE BOARD, FOR PURPOSES AS <br />SPECIFIED IN I.C.5-14-1.5-6. I (b)(2)(A)6(A) REGARDING DISCIPLINARY <br />ACTION. <br />III. REGULAR MEETING - 9:15 A.M. - BOARDROOM, 13' FLOOR, COUNTY - <br />CITY B UILDING, 22 7 WEST JEFFERSON BL VD., SO UTH BEND, INDIANA <br />A. REVIEW OF MINUTES OF PREVIOUS MEETING <br />B. FIRE DEPARTMENT <br />1. TWO (2) PROMOTIONS TO CAPTAIN IN FIRE SUPPRESSION - <br />KOTTKAMP AND ORT <br />2. FOUR (4) RETIREMENTS - JIMENEZ, JANOWIAK, KIRSITS, AND <br />MACK <br />3. FINDINGS OF FACTS - CHARGES NO. 2012 -03 - SHEETS <br />4. QUARTERLY REPORT OF TRAVEL AND TRAINING <br />EXPENDITURES <br />5. MONTHLY STATISTICAL ANALYSIS - JUNE 2012 <br />C. POLICE DEPARTMENT <br />1. TWO (2) PERMANENT PROMOTIONS TO LIEUTENANT - <br />GALEA AND LANCASTER <br />2. FINDINGS OF FACTS - CHARGES NO. 2012 -04 - WALSH <br />3. SET HEARING FOR CHARGES NO. 2012 -05 - BORTONE <br />4. MONTHLY STATISTICAL ANALYSIS - JUNE 2012 <br />D. PRIVILEGE OF THE FLOOR <br />E. ADJOURNMENT <br />NOTICE <br />FOR HEARING AND SIGHT IMPAIRED PERSONS <br />Auxiliary Aid or Other Services are Available upon Request at No Charge. <br />Please Give Reasonable Advance Request when Possible. <br />PATRICK COTTRELL LAURA A. VASQUEZ EDDIE L. MILLER JOHN COLLINS LUTHER TAYLOR <br />