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ETSB - Emergency Telephone System Board

July 8, 2026 ·9:00 AM Final

Room 3500B

Agenda PDF Minutes PDF Official record ↗

Agenda — 54 items

  1. 1 Join Zoom Meeting
  2. 2 https://us02web.zoom.us/j/88667596405?pwd=a472Wz9L6GfK4ISPerAd3O5q6wxJdb.1
  3. 3 Meeting ID: 886 6759 6405
  4. 4 Passcode: 071027
  5. 1. CALL TO ORDER
  6. 2. ROLL CALL
  7. 3. PUBLIC COMMENT
  8. 4. CHAIR'S REMARKS - CHAIR SCHWARZE
  9. 5. MEMBERS' REMARKS
  10. 6. CONSENT AGENDA
  11. 6.A. Monthly Staff Report
  12. 6.A.1. Monthly Report for July 8 Regular Meeting 26-1840 Approved Pass
  13. 6.B. Minutes Approval Policy Advisory Committee
  14. 6.B.1. ETSB PAC Minutes - Regular Meeting - Monday, June 1, 2026 26-1757 Approved Pass
  15. 6.C. Minutes Approval ETS Board
  16. 6.C.1. ETSB Minutes - Regular Meeting - Wednesday, June 10, 2026 26-1841 Approved Pass
  17. 7. FINANCE AND REVENUE
  18. 7.A. Reports
  19. 7.A.1. ETSB Revenue Report for July 8 Regular Meeting for Fund 5820/Equalization 26-1818
  20. 7.A.2. FY26 Equalization Surcharge Revenue Distribution by Formula for the July 8 Regular Meeting 26-1819 ETSB Received and placed on file Pass
  21. 7.A.3. Treasurer's History Report for the July 8 Regular Meeting 26-1820 ETSB Received and placed on file Pass
  22. 7.A.4. Payment of Claims History Report for the July 8 Regular Meeting 26-1821 ETSB Received and placed on file Pass
  23. 7.A.5. FY26 Expenditure vs Budget Report 26-1823 ETSB Received and placed on file Pass
  24. 7.A.6. Capital Management Plan Report 26-1824 ETSB Received and placed on file Pass
  25. 7.A.7. Capital Management Report CPI Calculation Data through May 2026 26-1825 ETSB Received and placed on file Pass
  26. 7.A.8. Capital Management Plan 10 Yr Forecast 26-1826 ETSB Received and placed on file Pass
  27. 7.A.9. Current Obligations Report 26-1564 ETSB Received and placed on file Pass
  28. 7.A.10. Financial Topics Illinois 9-1-1 SAB Meeting June 15 2026 26-1911 ETSB Received and placed on file Pass
  29. 7.B. Budget
  30. 7.B.1. FY27 Budget discussion 26-1816
  31. 7.B.2. County Board Budget Documents 26-1910
  32. 7.B.3. Goal Setting Discussion 26-1817
  33. 8. VOTE REQUIRED BY ETS BOARD
  34. 8.A. Payment of Claims
  35. 8.A.1. Payment of Claims for July 8, 2026 for FY26 - Total for 4000-5820 (Equalization): $226,993.35. Total for Interdepartmental transfer: $67.94. 26-1838 Approved
  36. 35 page break
  37. 36 page break
  38. 8.B. Resolutions
  39. 8.B.1. Resolution approving the sale of inventory from the County of DuPage on behalf of the Emergency Telephone System Board of DuPage County to the Deer Park Emergency Management Agency for an amount of $10,000. ETS-R-0061-26 Approved
  40. 8.B.2. Resolution to approve access to the DuPage Emergency Dispatch Interoperable Radio System talkgroups pursuant to Policy 911-005.2: Access to the DuPage Emergency Dispatch Interoperable Radio System (DEDIR System), as requested by DuPage Public Safety Communications (DU-COMM). ETS-R-0062-26 Approved
  41. 8.B.3. Resolution approving the execution of a Memorandum of Understanding between the Emergency Telephone System Board of DuPage County and the Hinsdale Police Department for the development of a an interface and connection to the Computer Aided Dispatch (CAD) system for Axon Auto-Tagging per DuPage ETSB Policy 911-013.1: Computer Aided Dispatch Interface Access and Fees. ETS-R-0063-26 Approved
  42. 8.B.4. Resolution to approve the language of Policy 911-005.6: DuPage Emergency Dispatch Interoperable Radio System (DEDIR System) Use of Emergency Button. ETS-R-0012-26 Approved
  43. 9. DEDIR SYSTEM UPDATE
  44. 10. DU PAGE ETSB 9-1-1 SYSTEM DESIGN
  45. 11. OLD BUSINESS
  46. 12. NEW BUSINESS
  47. 13. EXECUTIVE SESSION
  48. 13.A. Minutes Review Pursuant to 5 ILCS 120/2 (C) (21)
  49. 13.B. Personnel Matters Pursuant to 5 ILCS 120/2 (C ) (1)
  50. 13.C. Security Procedures and the Use of Personnel and Equipment Pursuant to 5 ILCS 120/2 (C) (8)
  51. 13.D. Pending Litigation Matters Pursuant to 5 ILCS 120/2 (C) (11)
  52. 14. MATTERS REFERRED FROM EXECUTIVE SESSION
  53. 15. ADJOURNMENT
  54. 15.A. Next Meeting: Wednesday, August 12, 2026 at 9:00am in 3-500B