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ETSB - Policy Advisory Committee

July 7, 2025 ·8:15 AM Final

Room 3500A

Agenda PDF Minutes PDF Official record ↗

Agenda — 32 items

  1. 1 Join Zoom Meeting
  2. 2 https://us02web.zoom.us/j/85096688476?pwd=nVxK24SrCir2sbJcJO7ejwPfLsZuYX.1
  3. 3 Meeting ID: 850 9668 8476
  4. 4 Passcode: 165312
  5. 1. CALL TO ORDER
  6. 2. ROLL CALL
  7. 3. PUBLIC COMMENT
  8. 4. CHAIR'S REMARKS - ACTING CHAIR CLARK
  9. 5. MEMBERS' REMARKS
  10. 6. CONSENT ITEMS
  11. 6.A. DEDIR System June Maintainer Report 25-1630 Accepted and placed on file Pass
  12. 6.B. ETSB PAC Minutes - Regular Meeting - Monday, June 2, 2025 25-1631 ETSB Received and placed on file Pass
  13. 7. COMMITTEE APPROVAL REQUIRED
  14. 7.A. Approval of a Memorandum of Understanding between the Emergency Telephone System Board of DuPage County and the Western Will County Communication Center (WESCOM) pursuant to Policy 911-005.2: Access to the DuPage Emergency Dispatch Interoperable Radio System (DEDIR System). 25-1636 Approved at committee Pass
  15. 7.B. Approval of a Memorandum of Understanding between the Emergency Telephone System Board of DuPage County and the Northlake Police Department pursuant to Policy 911-005.2: Access to the DuPage Emergency Dispatch Interoperable Radio System (DEDIR System). 25-1637 Approved at committee Pass
  16. 7.C. Approval of a Memorandum of Understanding between the Emergency Telephone System Board of DuPage County and the Westchester Police Department pursuant to Policy 911-005.2: Access to the DuPage Emergency Dispatch Interoperable Radio System (DEDIR System). 25-1638 Approved at committee Pass
  17. 7.D. Approval of a Memorandum of Understanding between the Emergency Telephone System Board of DuPage County and the Northwest Central Dispatch Center pursuant to Policy 911-005.2: Access to the DuPage Emergency Dispatch Interoperable Radio System (DEDIR System). 25-1639 Approved as amended Pass
  18. 7.E. Approval of a Memorandum of Understanding between the Emergency Telephone System Board of DuPage County and the Illinois State Police pursuant to Policy 911-005.2: Access to the DuPage Emergency Dispatch Interoperable Radio System (DEDIR System). 25-1640 Approved at committee Pass
  19. 7.F. Approval of a Memorandum of Understanding between the Emergency Telephone System Board of DuPage County and the Illinois State Toll Highway Authority pursuant to Policy 911-005.2: Access to the DuPage Emergency Dispatch Interoperable Radio System (DEDIR System). 25-1661 Approved at committee Pass
  20. 7.G. Lombard Police Department WAVE Application 25-1642 Approved at committee Pass
  21. 8. PARENT COMMITTEE APPROVAL REQUIRED
  22. 8.A. Resolution to approve access to the DuPage Emergency Dispatch Interoperable Radio System (DEDIR System) talk groups pursuant to Policy 911-005.2: Access to the DuPage Emergency Dispatch Interoperable Radio System, as requested by the Regional Emergency Dispatch Center. ETS-R-0034-25 ETSB Recommended for Approval Pass
  23. 8.B. Resolution to approve access to the DuPage Emergency Dispatch Interoperable Radio System (DEDIR System) talk groups pursuant to Policy 911-005.2: Access to the DuPage Emergency Dispatch Interoperable Radio System, as requested by the Rosemont Public Safety Department. ETS-R-0035-25 ETSB Recommended for Approval Pass
  24. 9. DEDIR SYSTEM
  25. 9.A. July DEDIR System Update 25-1641
  26. 9.B. Discussion of Policy 911-005.6: DuPage Emergency Dispatch Interoperable Radio System (DEDIR System) Emergency Button. 25-1680
  27. 9.C. Police
  28. 9.D. Fire
  29. 10. OLD BUSINESS
  30. 11. NEW BUSINESS
  31. 12. ADJOURNMENT
  32. 12.A. Next Meeting: Monday, August 4 at 8:15am in Room 3-500A