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AGENDA <br />WEDNESDAY, NOVEMBER 29, 2006 <br />1. AGENDA SESSION- 8:OOA.M. -COUNTY-CIlYBU1LDING,13TH FLOOR MEEIING <br />ROOM, 227 WEST JEFFERSON, SOUIIi BEND, INDIANA <br />THE BOARD OF PUBLIC SAFETY WILL MEET 1N THE AGENDA SESSION AT 8:00 <br />A.M. ON WEDNESDAY, NOVEMBER 29, 2006, BOARD OF PUBLIC WORKS <br />MEETING ROOM, 13TH FLOOR, COUNTY-CITY BUILDING, 227 WEST JEFFERSON, <br />SOUTH BEND, INDIANA, PR10R TO THE EXECUTIVE SESSION OF THE BOARD. <br />A. ITEMS LISTED BELOW <br />B. ADDITION S <br />ll. EXECUTIVE SESSION - 8:40 A.M. -COUNTY-CITY BUILDING, MAYOR'S <br />CONFERENCE ROOM, 14TH FLOOR, 227 WEST JEFFERSON, SOUIfl BEND, <br />INDIANA <br />THE BOARD OF PUBLIC SAFETY WILL MEET 1N THE EXECUTIVE SESSION AT <br />8:40 A.M. ON WEDNESDAY, NOVEMBER 29, 2006, MAYOR'S CONFERENCE <br />ROOM, 14TH FLOOR, COUNTY-CITY BUILDING, 227 WEST JEFFERSON, SOUTH <br />BEND, INDIANA, PR10R TO THE REGULAR MEETING OF THE BOARD, FOR <br />PURPOSES AS SPECIFIED 1N l.C. 5-14-1.5-6.1(b) (6) (A) & (B) (b) (2) (A). <br />lll. REGULAR MEEIING - 9:15 A.M. -COUNTY-CITY BUILDING, 13TH FLOOR <br />MEEIING ROOM, 227 WEST JEFFERSON, SOUIIi BEND, INDIANA <br />A. REVIEW OF MINUTES OF PREVIOUS MEETINGS <br />B. RESOLUTION NO. 69-2006 - A RESOLUTION OF THE BOARD OF PUBLIC <br />SAFETY OF THE CITY OF SOUTH BEND, INDIANA, ADOPTING A WRITTEN <br />FISCAL PLAN AND ESTABLISHING A POLICY FOR THE PROVISION OF <br />SERVICES TO AN ANNEXATION AREA 1N CENTRE TOWNSHIP (DRAKE <br />ANNEXATION AREA) <br />C. RESOLUTION NO. 70-2006 - A RESOLUTION OF THE BOARD OF PUBLIC <br />SAFETY OF THE CITY OF SOUTH BEND, INDIANA, ADOPTING A WRITTEN <br />FISCAL PLAN AND ESTABLISHING A POLICY FOR THE PROVISION OF <br />SERVICES TO AN ANNEXATION AREA 1N CLAY TOWNSHIP (STADIUM <br />VILLAGE ANNEXATION AREA) <br />D. POLICE DEPARTMENT' <br />1. REQUEST FOR PROMOTIONS <br />2. CORRECTION TO LEAVE OF ABSENCE LETTER <br />3. DONATIONS <br />4. RESOLUTION NO. 65-2006 -HOLIDAY SCHEDULE <br />