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ETSB - Policy Advisory Committee

December 1, 2025 ·8:15 AM Final

Room 3500A

Agenda PDF Minutes PDF Official record ↗

Agenda — 26 items

  1. 1 Join Zoom Meeting
  2. 2 https://us02web.zoom.us/j/82361980170?pwd=hkdIJXgBiLLhHo4Od8TVfPqoS27NeY.1
  3. 3 Meeting ID: 823 6198 0170
  4. 4 Passcode: 926321
  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. 10 page break
  12. 6.A. DEDIR System November Maintainer Report 25-2896 Accepted and placed on file
  13. 6.B. ETSB PAC Minutes - Regular Meeting - Monday, November 3, 2025 25-2897 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 Fire Department pursuant to Policy 911-005.2: Access to the DuPage Emergency Dispatch Interoperable Radio System (DEDIR System). 25-2898 Approved
  16. 8. PARENT COMMITTEE APPROVAL REQUIRED
  17. 8.A. Resolution to approve the language Policy 911-005.13: DuPage Emergency Dispatch Interoperable Radio System (DEDIR System) Command Central Aware. (PAC Recommended for Approval: 6 Aye, 0 Nay, 0 Absent). ETS-R-0073-25 ETSB Recommended for Approval
  18. 16 page break
  19. 17 page break
  20. 9. DEDIR SYSTEM
  21. 9.A. December DEDIR System Update 25-2899
  22. 9.B. Discussion of Policy 911-005.6: DuPage Emergency Dispatch Interoperable Radio System (DEDIR System) Use of Emergency Button 25-2332
  23. 10. OLD BUSINESS
  24. 11. NEW BUSINESS
  25. 12. ADJOURNMENT
  26. 12.A. Next Meeting: Monday, January 5 at 2:00pm in Room 3-500A