ETSB - Policy Advisory Committee

Room 3500A

Agenda — 22 items

1. 1 Join Zoom Meeting
2. 2 https://us02web.zoom.us/j/83173391511?pwd=l2u3HKDJFhY7mWwMadSVQoIu7jjVvm.1
3. 3 Meeting ID: 831 7339 1511
4. 4 Passcode: 198014
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 February Maintainer Report 26-0805 Accepted and placed on file
12. 6.B. March DEDIR System Update 26-0806 Accepted and placed on file
13. 6.C. ETSB PAC Minutes - Regular Meeting - Monday, February 2, 2026 26-0807 ETSB Received and placed on file
14. 7. COMMITTEE APPROVAL REQUIRED
15. 7.A Approval of a Memorandum of Understanding Modification between the Emergency Telephone System Board of DuPage County and the Burr Ridge Public Works 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. 26-0808 Approved
16. 8. PARENT COMMITTEE APPROVAL REQUIRED
17. 8.A. 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
18. 9. DEDIR SYSTEM
19. 10. OLD BUSINESS
20. 11. NEW BUSINESS
21. 12. ADJOURNMENT
22. 12.A. Next Meeting: Monday, April 6, 2026 at 2:00pm in Room 3-500A