ETSB - Policy Advisory Committee

Room 3500A

Agenda — 25 items

1. 1 Join Zoom Meeting
2. 2 https://us02web.zoom.us/j/85836344183?pwd=P5dQ4PHyyr4b3lfki7YIeJla1u7fPz.1
3. 3 Meeting ID: 858 3634 4183
4. 4 Passcode: 811487
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 June Maintainer Report 26-1777 Accepted and placed on file Pass
12. 6.B. ETSB PAC Minutes - Regular Meeting - Monday, June 1, 2026 26-1757 ETSB Received and placed on file Pass
13. 7. COMMITTEE APPROVAL REQUIRED
14. 7.A. Approval of a Memorandum of Understanding modification between the Emergency Telephone System Board of DuPage County and Wheaton College pursuant to Policy 911-005.2: Access to the DuPage Emergency Dispatch Interoperable Radio System (DEDIR System) and Policy 911-005.9: Access to DEDIRS Non Public Safety/Schools. 26-1518 Approved Pass
15. 7.B. Approval of a Memorandum of Understanding modification between the Emergency Telephone System Board of DuPage County and the Cook County ETSB pursuant to Policy 911-005.2: Access to the DuPage Emergency Dispatch Interoperable Radio System (DEDIR System). 26-1865 Approved Pass
16. 7.C. Approval of a Memorandum of Understanding modification between the Emergency Telephone System Board of DuPage County and Tri-Com Central Dispatch pursuant to Policy 911-005.2: Access to the DuPage Emergency Dispatch Interoperable Radio System (DEDIR System). 26-1880 Approved Pass
17. 7.D. Approval of access to CommandCentral Aware, pursuant to Policy 911-005.13: DuPage Emergency Dispatch Interoperable Radio System (DEDIR System) CommandCentral Aware and ETSB Resolution ETS-R-0041-26, as requested by the Roselle Fire Department and Warrenvillle Fire Protection District. 26-1835 Approved Pass
18. 8. PARENT COMMITTEE APPROVAL REQUIRED
19. 8.A. Resolution to approve the language of Policy 911-005.6: DuPage Emergency Dispatch Interoperable Radio System (DEDIR System) Use of Emergency Button. ETS-R-0012-26 ETSB Recommended for Approval Pass
20. 8.B. Resolution to approve access to the DuPage Emergency Dispatch Interoperable Radio System talkgroups pursuant to Policy 911-005.2: Access to the DuPage Emergency Dispatch Interoperable Radio System (DEDIR System), as requested by DuPage Public Safety Communications (DU-COMM). ETS-R-0062-26 ETSB Recommended for Approval Pass
21. 9. DEDIR SYSTEM
22. 10. OLD BUSINESS
23. 11. NEW BUSINESS
24. 12. ADJOURNMENT
25. 12.A. Next Meeting: Monday, August 3, 2026 at 2:00pm in Room 3-500A

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