ETSB - Policy Advisory Committee

Room 3500A

Agenda — 28 items

1. 1 Join Zoom Meeting
2. 2 https://us02web.zoom.us/j/88367949331?pwd=CgXNK8aB7Et1fKTcAGBnaBzNRNTrn7.1
3. 3 Meeting ID: 883 6794 9331
4. 4 Passcode: 505017
5. 1. CALL TO ORDER
6. 2. ROLL CALL
7. 3. PUBLIC COMMENT
8. 4. CHAIR'S REMARKS - CHAIR SELVIK
9. 5. MEMBERS' REMARKS
10. 6. CONSENT ITEMS
11. 6.A. DEDIR System May Maintainer Report 26-1515 Accepted and placed on file Pass
12. 6.B. ETSB PAC Minutes - Regular Meeting - Monday, May 4, 2026 26-1516 ETSB Received and placed on file Pass
13. 7. COMMITTEE APPROVAL REQUIRED
14. 7.A. Approval of a Memorandum of Understanding modification between the Emergency Telephone System Board of DuPage County and the Berkeley Police Department pursuant to Policy 911-005.2: Access to the DuPage Emergency Dispatch Interoperable Radio System (DEDIR System). 14 day notification completed May 29. 26-1517 Approved Pass
15. 7.B. Approval of a Memorandum of Understanding modification between the Emergency Telephone System Board of DuPage County and the Yorktown Center Mall pursuant to Policy 911-005.2: Access to the DuPage Emergency Dispatch Interoperable Radio System (DEDIR System) and Policy 911-005.9: Access to DEDIRS Non Public Safety/Schools. 14 day notification completed May 29. 26-1519 Approved as amended Pass
16. 16 Support Letter from LOP 26-1691
17. 7.C. Approval of a Memorandum of Understanding modification between the Emergency Telephone System Board of DuPage County and the Naperville Fire Department pursuant to Policy 911-005.2: Access to the DuPage Emergency Dispatch Interoperable Radio System (DEDIR System). Pending 14 day notification deadline June 9, 2026. 26-1525 Approved Pass
18. 7.D. Approval of a Memorandum of Understanding modification between the Emergency Telephone System Board of DuPage County and the Naperville Police Department pursuant to Policy 911-005.2: Access to the DuPage Emergency Dispatch Interoperable Radio System (DEDIR System). Pending 14 day notification deadline June 9, 2026. 26-1526 Approved Pass
19. 7.E. Approval of access to CommandCentral Aware, pursuant to Policy 911-005.13: DuPage Emergency Dispatch Interoperable Radio System (DEDIR System) CommandCentral Aware and ETSB Resolution ETS-R-0041-26, as requested by the Addison, Burr Ridge, Downers Grove, Oak Brook, and West Chicago Police Departments; and the Bloomingdale, Elmhurst, Glenside, Itasca, Pleasantview, and West Chicago Fire Departments. 26-1538 Approved Pass
20. 8. PARENT COMMITTEE APPROVAL REQUIRED
21. 8.A. Resolution to approve access to the DuPage Emergency Dispatch Interoperable Radio System talk groups pursuant to Policy 911-005.2: Access to the DuPage Emergency Dispatch Interoperable Radio System (DEDIR System), as requested by Municipal Consolidated Dispatch. ETS-R-0051-26 ETSB Recommended for Approval Pass
22. 8.B. 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 Tabled Pass
23. 9. DEDIR SYSTEM
24. 9.A. Fire Focus Group May 13, 2026 Summary
25. 10. OLD BUSINESS
26. 11. NEW BUSINESS
27. 12. ADJOURNMENT
28. 12.A. Next Meeting: Monday, July 6, 2026 at 2:00pm in Room 3-500A