ETSB - Policy Advisory Committee

Room 3500A

Agenda — 23 items

1. 1 Join Zoom Meeting
2. 2 https://us02web.zoom.us/j/85891826072?pwd=E6CCAYAq9vgTfuUDkbcPHlO4NecrHM.1
3. 3 Meeting ID: 858 9182 6072
4. 4 Passcode: 382778
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 January Maintainer Report 26-0449 Accepted and placed on file
12. 6.B. February DEDIR System Update 26-0450 Accepted and placed on file
13. 6.C. ETSB PAC Minutes - Regular Meeting - Monday, January 5, 2026 26-0451 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 Naperville Police Department pursuant to Policy 911-005.2: Access to the DuPage Emergency Dispatch Interoperable Radio System (DEDIR System). 26-0452 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. DISCUSSION ON ACCESS TO NON DEDIR SYSTEM MEMBERS FOR “DU STWD TAC1” and “DU STWD TAC2”
19. 10. DEDIR SYSTEM
20. 11. OLD BUSINESS
21. 12. NEW BUSINESS
22. 13. ADJOURNMENT
23. 13.A. Next Meeting: Monday, March 2 at 2:00pm in Room 3-500A