6:30 p.m.: Board of Trustees Police & Firemen's Pension Fund*
*Immediately Following: Board of Public Safety
AGENDA
BOARD OF PUBLIC SAFETY
WEDNESDAY, May 1, 2013
Immediately Following the Board of Trustees Meeting at 6:30 p.m.
CITY HALL AUDITORIUM
1. Promotional Ceremony: Police Detective Steven Krazanowski
Fire Lieutenant Mark Capell
2. Presentation: Lifesaving Awards
3. Vote to accept the minutes of the Special meeting held April 2, 2013.
4. Vote to accept the minutes of the Regular meeting held April 3, 2013.
5. Vote to accept the minutes of the Special meeting held jointly with the City Council and WPC Authority on April 8, 2013.
6. Vote to open the meeting to the public.
7. Vote to enter Executive Session under Police Department Personnel.
8. Vote to promote an officer to the position of Police Lieutenant, effective immediately.
9. Vote to accept the recommendation of the Purchasing Agent, Fleet Manager, and Police Lieutenant and award the purchase of a 2013 Ford Utility Police Interceptor from MHQ of Middletown CT for $33,998, with an additional estimated cost of $500 for vehicle lettering by a local vendor, pending City Council and Board of Finance approvals.
10. Vote to accept the recommendation of the Purchasing Agent, Fleet Manager, and Police Lieutenant and award the purchase of a 2013 Ford Sedan Police Interceptor from MHQ of Middletown CT for $31,625, with an additional estimated cost of $500 for vehicle lettering by a local vendor, pending City Council and Board of Finance approvals.
11. Vote to accept Fire Chief Brunoli's Report for March 2013.
12. Vote to accept the Emergency Management Report for March 2013.
13. Vote to accept Deputy Fire Chief Pepler's Report for March 2013.
14. Vote to accept Fire Marshal Tharau's Report for March 2013.
15. Vote to accept Deputy Fire Marshal Howe's Public Education Report for March 2013.
16. Vote to accept Chief Michael Maniago’s Report for March 2013. (not available)
17. Vote to accept Officer Steven Pisarski's Traffic Division Report for March 2013.
18. Vote to accept the EMS Provider Activity Report for March 2013.
19. Vote to consider business by Department Heads.
20. Vote to consider business by Volunteer Fire Departments.
21. Vote to consider business by Mayor and members of the Board of Public Safety.
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