ETSB - Policy Advisory Committee

Room 3500A

Agenda — 26 items

1. 1 Join Zoom Meeting
2. 2 https://us02web.zoom.us/j/85666096804?pwd=fsE69v6cj5xqwqSbgVlbH0ArsrsTNY.1
3. 3 Meeting ID: 856 6609 6804
4. 4 Passcode: 978502
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 October Maintainer Report 25-2639 Accepted and placed on file
12. 6.B. ETSB PAC Minutes - Regular Meeting - Monday, October 6, 2025 25-2640 ETSB Recommended for Approval
13. 12 page break
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 Metra Police Department pursuant to Policy 911-005.2: Access to the DuPage Emergency Dispatch Interoperable Radio System (DEDIR System). 25-2619 Approved
16. 8. PARENT COMMITTEE APPROVAL REQUIRED
17. 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) and Policy 911-005.10: Metropolitan Emergency Response and Investigation Team Designated Talk Groups as requested by the Wayne Police Department. PAC Recommended for Approval: 4 Aye, 0 Nay, 2 Absent. ETS-R-0061-25 ETSB Recommended for Approval
18. 8.B. 2026 Meeting Calendar - Policy Advisory Committee 25-2642 ETSB Recommended for Approval
19. 9. DEDIR SYSTEM
20. 9.A. November DEDIR System Update 25-2641
21. 9.B. Discussion of Policy 911-005.6: DuPage Emergency Dispatch Interoperable Radio System (DEDIR System) Use of Emergency Button 25-2332
22. 9.C. Discussion of CommandCentral Aware Access Policy
23. 10. OLD BUSINESS
24. 11. NEW BUSINESS
25. 12. ADJOURNMENT
26. 12.A. Next Meeting: Monday, December 1st at 8:15am in Room 3-500A