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1316 COUNTY -CITY BUILDING <br />227 WEST JEFFERSON BOULEVARD <br />SOUTH BEND, INDIANA 46601 -1830 <br />Phone 574/ 235 -9251 <br />Fax 574/ 235 -9171 <br />CITY OF SOUTH BEND PETE BUTTIGIEG, MAYOR <br />BOARD OF PUBLIC SAFETY <br />AGENDA <br />WEDNESDAY, AUGUST 15, 2012 <br />L AGENDA SESSION - 8:00 A.M. - BOARDROOM, 13' FLOOR, COUNTY -CITY <br />BUILDING, 22 7 WEST JEFFERSON BLVD., SOUTH BEND, INDIANA <br />THE BOARD OF PUBLIC SAFETY WILL MEET IN THE AGENDA SESSION PRIOR <br />TO THE EXECUTIVE SESSION OF THE BOARD. <br />A. ITEMS LISTED BELOW <br />B. ADDITIONS <br />II. POLICE SELECTION PANEL - 8:30 A.M. - BOARDROOM, 13' FLOOR, <br />COUNTY -CITY BUILDING, 227 WEST JEFFERSON BLVD., SOUTH BEND, <br />INDIANA <br />THE POLICE SELECTION PANEL WILL MEET FOR THE PURPOSE OF <br />FORMULATING A RECOMMENDATION TO BE SUBMITTED TO THE BOARD OF <br />PUBLIC SAFETY. <br />III. EXECUTIVE SESSION - 8:40 A.M. - MAYOR'S CONFERENCE ROOM, 14TH <br />FLOOR, COUNTY- CITYBUILDING, 227 WEST JEFFERSONBLVD., SOUTHBEND, <br />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- 6.1(b)(6)(A) and (7) REGARDING DISCIPLINARY <br />ACTION AND CONFIDENTIAL RECORDS. <br />IV. REGULAR MEETING - 9:15 A.M. - BOARDROOM, 13THFLOOR, COUNTY- -CITY <br />BUILDING, 22 7 WEST JEFFERSON BLVD., SOUTH BEND, INDIANA <br />A. REVIEW OF MINUTES OF PREVIOUS MEETINGS <br />B. FIRE DEPARTMENT <br />1. ACKNOWLEDGE MAYORAL APPOINTMENT TO BATTALION CHIEF <br />- CAPTAIN JAMES LUCCKI <br />2. APPROVE DUTY MANUAL REVISIONS <br />3. MONTHLY STATISTICAL ANALYSIS - JULY 2012 <br />C. POLICE DEPARTMENT <br />1. APPROVE POLICE SELECTION PANEL RECOMMENDATION <br />2. SWEARING IN OF OFFICER <br />3. APPROVE PROMOTION TO LIEUTENANT IN SPECIAL <br />ASSIGNMENT IN CRIME PREVENTION - HECHLINSKI <br />4. FILING OF CHARGES 2012 -06 <br />5. APPROVE APPLICATION AND DECLARATION FOR RETIREMENT - <br />ROSS <br />6. APPROVE REQUEST FOR PAID EXTENDED MEDICAL LEAVE - <br />CRITCHLOW <br />7. EMPLOYEES OF THE MONTH - APRIL, MAY, AND JUNE, 2012 <br />