ETSB - Policy Advisory Committee

Room 3500A

Agenda — 27 items

1. 1 Join Zoom Meeting
2. 2 https://us02web.zoom.us/j/81440850084?pwd=YVk4ZVU0bHc4cU9VRUo0blc0dkdZZz09
3. 3 Meeting ID: 814 4085 0084
4. 4 Passcode: 838212
5. 1. CALL TO ORDER
6. 2. ROLL CALL
7. 3. CHAIRMAN'S REMARKS - CHAIR DINA
8. 4. MEMBERS' REMARKS
9. 5. PUBLIC COMMENT
10. 9 page break
11. 6. CONSENT ITEMS
12. 6.A. DEDIR System April Maintainer Report 24-1396 Accepted and placed on file Pass
13. 6.B. ETSB PAC Minutes - Regular Meeting - Monday, April 1, 2024 24-1397 ETSB Received and placed on file Pass
14. 7. PARENT COMMITTEE APPROVAL REQUIRED
15. 7.A. Resolution to adopt the talk group access agreement between the Emergency Telephone System Board of DuPage County and Tri-Com Central Dispatch. ETS-R-0037-24 ETSB Recommended for Approval Pass
16. 7.B. Resolution to adopt the talk group access agreement between the Emergency Telephone System Board of DuPage County and Grundy County Emergency Telephone System Board. ETS-R-0038-24 ETSB Recommended for Approval Pass
17. 7.C. Resolution to adopt the talk group access agreement between the Emergency Telephone System Board of DuPage County and the City of Elgin. ETS-R-0039-24 ETSB Recommended for Approval Pass
18. 17 page break
19. 8. DEDIR SYSTEM PORTABLES AND MOBILES
20. 8.A. Police
21. 8.A.1. Encryption Update
22. 8.A.2. HB4339 Update
23. 8.B. Fire
24. 9. OLD BUSINESS
25. 10. NEW BUSINESS
26. 11. ADJOURNMENT
27. 11.A. Next Meeting: Monday, June 3 at 8:15am in Room 3-500A