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Agenda 02/19/2009









**7:00 PM BOARD OF TRUSTEES POLICE / FIRE PENSION FUND

           AGENDA                                                              
        BOARD OF PUBLIC SAFETY

                                          THURSDAY, FEBRUARY 19, 2009
        ADJOURNED FROM WEDNESDAY, FEBRUARY 11, 2009  

IMMEDIATELY FOLLOWING BOARD OF TRUSTEES**
        COUNCIL CHAMBERS

1.     Vote to accept the following:
A) minutes of the Special Meeting held December 29, 2008.
B) minutes of the Special Meeting held December 29, 2008.
C) minutes of the Regular Meeting held January 14, 2009.

2.      Vote to open the meeting to the public.

3.      Presentation of Certificates to Poster Contest Winners from Fire Prevention Department.

4.      Vote to accept Officer Jason Cooling as a regular member of the Torrington Police Department, promoting him from Patrolman P to Patrolman C effective 2/25/09.

5.      Vote to accept Chief Fields Report for January 2009.

6.      Vote to accept Deputy Chief Giampaolos Report for January 2009.

7.      Vote to accept the Fire Marshals Report for January 2009.

8.      Vote to accept the Training Officers Report for January 2009.

9.      Vote to accept the Incident Report for January 2009.

10.     Vote to accept Chief Milanos Report for January 2009.

11.     Vote to accept the EMS Provider Activity Report from Campion for January 2009.

12 .    Vote to accept the Emergency Management Coordinators Report for January 2009. (Not available)

13.     Vote to consider business by Department Heads.

14.     Vote to consider business by Volunteer Fire Departments.

15.      Vote to consider business by Mayor and members of the Board of Public Safety.