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BOARD OF PUBLIC SAFETY <br />AGENDA <br />WEDNESDAY, JUNE 18, 2008 <br />L AGENDA SESSION- 8:00 A.M. -COUNTY-CITYBUILDING,13th FLOORMEETING <br />ROOM, 227 WEST JEFFERSON, SOUTHBEND, INDIANA <br />THE BOARD OF PUBLIC SAFETY WILL MEET 1N THE AGENDA SESSION PRIOR TO <br />THE EXECUTIVE SESSION OF THE BOARD. <br />A. ITEMS LISTED BELOW <br />B. ADDITIONS <br />IL EXECUTIVE SESSION - 8:40 A.M. - COUNTY-CITY BUILDING, MAYOR'S <br />CONFERENCE ROOM, 14th FLOOR, 227 WEST JEFFERSON, SOUTH BEND, <br />nvnra ova <br />THE BOARD OF PUBLIC SAFETY WILL MEET 1N THE EXECUTIVE SESSION PRIOR <br />TO THE REGULAR MEETING OF THE BOARD, FOR PURPOSES AS SPECIFIED 1N <br />Lc. s-14-1.s-6.1(b) (2) (A) & (6) (A). <br />III. REGULAR MEETING - 9:15 A.M. -COUNTY-CITY BUILDING, 13th FLOOR <br />MEETING ROOM, 227 WEST JEFFERSON, SOUTHBEND, INDIANA <br />A. REVIEW OF MINUTES OF PREVIOUS MEETING <br />B. RESOLUTION NO. 41-2008 - ADOPTING A WRITTEN FISCAL PLAN AND <br />ESTABLISHING A POLICY FOR THE PROVISION OF SERVICES TO AN <br />ANNEXATION AREA 1N GERMAN TOWNSHIP (AUTEN CONNECTOR <br />ANNEXATION AREA PHASE TWO) <br />C. FIRE DEPARTMENT <br />1. MONTHLY STATISTICAL ANALYSIS -May 2008 <br />2. RESOLUTION NO. 42-2008 -EXTENDING THE FIRE <br />DEPARTMENT HIRING LIST <br />D. POLICE DEPARTMENT <br />1. REQUEST FOR PROMOTION <br />2. U.S. DEPARTMENT OF JUSTICE ASSISTANCE <br />E. PRIVILEGE OF THE FLOOR <br />F. ADJOURNMENT <br />