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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, JANUARY 16, 2013 <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. - ENGINEERING CONFERENCE ROOM, <br />13THFLOOR, COUNTY -CITY BUILDING, 227 WEST JEFFERSON BLVD., <br />SOUTH 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. PROMOTION TO ASSISTANT CHIEF OF TRAINING - JOHN <br />CORTHIER <br />2. RESOLUTION NO. 03 -2013 - COMMENDATION FOR <br />FIREFIGHER BEN NOELL <br />3. QUARTERLY TRAVEL AND TRAINING EXPENSES <br />REPORT - OCTOBER, NOVEMBER, AND DECEMBER 2012 <br />4. MONTHLY STATISTICAL ANALYSIS - DECEMBER 2012 <br />C. POLICE DEPARTMENT <br />1. PERMANENT PROMOTION - BRYAN MILLER <br />2. FILING OF CHARGES NO. 01 -2013 <br />3. EMPLOYEES OF THE MONTH - NOVEMBER 2012 <br />4. MONTHLY STATISTICAL ANALYSIS - DECEMBER 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 />