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BOARD OF PUBLIC SAFETY <br />AGENDA <br />WEDNESDAY, SEPTEMBER 10, 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 IN 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 />INDIANA <br />THE BOARD OF PUBLIC SAFETY WILL MEET IN THE EXECUTIVE SESSION PRIOR <br />TO THE REGULAR MEETING OF THE BOARD, FOR PURPOSES AS SPECIFIED IN <br />Lc. s-I4-I.s-6.I(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 N0.65-2008 - A RESOLUTION OF THE BOARD OF PUBLIC <br />SAFETY OF THE CITY OF SOUTH BEND, INDIANA, ADOPTING A <br />WRITTEN FISCAL PLAN AND ESTABLISHING A POLICY FOR THE <br />PROVISION OF SERVICES TO AN ANNEXATION AREA IN CLAY <br />TOWNSHIP (STADIUM PLACE ANNEXATION AREA) <br />C. POLICE DEPARTMENT <br />1. APPROVE HALLOWEEN HOURS <br />2. REQUEST FOR PERMANENT PROMOTIONS <br />3. REQUEST FOR PROMOTION <br />4. REQUEST FOR RETIREMENT <br />S. ACCEPT RESIGNATION <br />6. MONTHLY STATISTICAL ANALYSIS -AUGUST <br />D. FIRE DEPARTMENT <br />1. APPROVE CONTRACT FOR PARAMEDIC SERVICE FOR NOTRE <br />DAME HOME FOOTBALL GAMES <br />