ETSB - Ad Hoc Finance Committee

Room 3500B

Agenda — 20 items

1. 1 Join Zoom Meeting
2. 2 https://us02web.zoom.us/j/83121881663?pwd=yj94HPTpHRy3x9biB9PeJY1jdBWUVK.1
3. 3 Meeting ID: 831 2188 1663
4. 4 Passcode: 369388
5. 1. CALL TO ORDER
6. 2. ROLL CALL
7. 3. PUBLIC COMMENT
8. 4. CHAIR'S REMARKS - CHAIR SCHWARZE
9. 8 page break
10. 5. MEMBERS' REMARKS
11. 6. CONSENT ITEMS
12. 6.A. ETSB Ad Hoc Finance Minutes - Regular Meeting - Wednesday, June 11, 2025 25-1677 ETSB Recommended for Approval Pass
13. 6.B. ETSB Ad Hoc Finance Minutes - Regular Meeting - Wednesday, September 10, 2025 25-2442 ETSB Recommended for Approval Pass
14. 7. FY26 BUDGET
15. 7.A. Budget Presentation 25-2460
16. 8. PARENT COMMITTEE APPROVAL REQUIRED
17. 8.A. Annual Appropriation Resolution for the Emergency Telephone System Board of DuPage, State of Illinois, for the Fiscal Period beginning December 1, 2025 and ending November 30, 2026. ETS-R-0057-25 Approved at committee Pass
18. 9. OLD BUSINESS
19. 10. NEW BUSINESS
20. 11. ADJOURNMENT