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1308 COUNTY -CITY BUILDING 01 SOU TH N" <br />227 WEST JEFFERSON BOULEVARD <br />SOUTH BEND, INDIANA 46601 -1830 U <br />Phone 574/ 235 -9251 w PEACE <br />Fax 574/ 235 -9171 CITY OF SOUTH BEND <br />BOARD OF PUBLIC SAFETY AGENDA 1865 <br />WEDNESDAY, JUNE 17, 2015 <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. EXCUTIVE SESSION - 8:30 A.M. — BOARDROOM. 13TH FLOOR. COUNTY- <br />CITY B UILDING. 22 7 WEST JEFFERSON BL VD.. SO UTH 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)(6)(A) REGARDING DISCIPLINARY ACTION. <br />III. REGULAR MEETING - 9:15 A.M. — BOARDROOM, 13TH FLOOR, COUNTY- <br />CITY B UILDING, 227 WEST JEFFERSON BLVD., SO UTH BEND, INDIANA <br />A. REVIEW OF MINUTES OF MAY 20, 2015 <br />B. CORRECT SCRIVENER'S ERROR - MINUTES OF APRIL 15, 2015 <br />C. POLICE DEPARTMENT <br />1. APPROVE GRIEVANCE RULINGS (2) — ERIC DOWNEY <br />2. APPROVE GRIEVANCE RULING —WAYNE BOOCHER <br />3. APROVE GRIEVANCE RULINGS (2) — DAVID BEATY, JR. <br />4. REQUEST FOR VOLUNTARY DEMOTION TO PATROLMAN 1sT <br />CLASS — SGT. JUAN LORA <br />5. ACCEPT DONATION <br />6. MONTHLY STATISTICAL ANALYSIS — MAY 2015 <br />7. JUSTICE ASSISTANCE GRANT <br />D. FIRE DEPARTMENT <br />1. APPROVE CHILDREN'S AMBULANCE STAFFING AGREEMENT <br />WITH MEMORIAL HOSPITAL <br />2. DRAFT DUTY MANUAL CHANGES FOR REVIEW <br />3. MONTHLY STATISTICAL ANALYSIS — MAY 2015 <br />E. PRIVILEGE OF THE FLOOR <br />F. 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 />EDDIE L. MILLER JOHN COLLINS LUTHER TAYLOR DANIEL JONES <br />