ETSB - Policy Advisory Committee

Room 3500A

Agenda — 26 items

1. 1 Join Zoom Meeting
2. 2 https://us02web.zoom.us/j/81407792131?pwd=kUX8Jx419jMqRxxC8xBE6WQ1wFYezC.1
3. 3 Meeting ID: 814 0779 2131
4. 4 Passcode: 439928
5. 1. CALL TO ORDER
6. 2. ROLL CALL
7. 3. PUBLIC COMMENT
8. 4. CHAIRMAN'S REMARKS - CHAIR SELVIK
9. 5. MEMBERS' REMARKS
10. 6. CONSENT ITEMS
11. 10 page break
12. 6.A. DEDIR System October Maintainer Report 24-2941 Accepted and placed on file Pass
13. 6.B. ETSB PAC Minutes - Regular Meeting - Monday, October 7, 2024 24-2942 ETSB Received and placed on file Pass
14. 7. PARENT COMMITTEE APPROVAL REQUIRED
15. 7.A. 2025 Meeting Calendar - Policy Advisory Committee 24-2943 ETSB Recommended for Approval Pass
16. 7.B. Recommendation for the approval of a contract purchase order to Motorola Solutions, PO 924030, to develop an encryption deployment plan for the DuPage Emergency Dispatch Interoperable Radio System (DEDIR System), for a contract total of $200,836.99; contract pursuant to the Governmental Joint Purchasing Act, 30 ILCS 525/2 (STARCOM21 Master Contract CMT2028589). ETS-R-0075-24 ETSB Recommended for Approval Pass
17. 8. DEDIR SYSTEM
18. 8.A. Police
19. 8.A.1. Encryption Update
20. 8.B. Fire
21. 8.C. WAVE App
22. 9. OLD BUSINESS
23. 10. NEW BUSINESS
24. 22 page break
25. 11. ADJOURNMENT
26. 11.A. Next Meeting: Monday, December 2 at 8:15am in Room 3-500A