ETSB - Policy Advisory Committee

Room 3500A

Agenda — 27 items

1. 1 Join Zoom Meeting
2. 2 https://us02web.zoom.us/j/89410921412?pwd=r9ptpIz29Kpw4F4gPWApaqUBf7BarR.1
3. 3 Meeting ID: 894 1092 1412
4. 4 Passcode: 259240
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 April Maintainer Report 26-1281 Accepted and placed on file
12. 6.B. May DEDIR System Update 26-1282 Accepted and placed on file
13. 6.C. ETSB PAC Minutes - Regular Meeting - Monday, April 6, 2026 26-1283 ETSB Received and placed on file
14. 7. COMMITTEE APPROVAL REQUIRED
15. 14 page break
16. 7.A. Approval of a Memorandum of Understanding modification between the Emergency Telephone System Board of DuPage County and the Naperville Police Department pursuant to Policy 911-005.2: Access to the DuPage Emergency Dispatch Interoperable Radio System (DEDIR System). 26-1284 Approved
17. 7.B. Approval of a Memorandum of Understanding modification between the Emergency Telephone System Board of DuPage County and the Indian Head Park Police Department pursuant to Policy 911-005.2: Access to the DuPage Emergency Dispatch Interoperable Radio System (DEDIR System). 26-1397 Approved
18. 7.C. Approval of a Memorandum of Understanding modification between the Emergency Telephone System Board of DuPage County and the Metra Police Department pursuant to Policy 911-005.2: Access to the DuPage Emergency Dispatch Interoperable Radio System (DEDIR System). 26-1398 Approved
19. 7.D. Approval of a Memorandum of Understanding modification between the Emergency Telephone System Board of DuPage County and the Aurora Fire Department pursuant to Policy 911-005.2: Access to the DuPage Emergency Dispatch Interoperable Radio System (DEDIR System). 26-1399 Approved
20. 8. PARENT COMMITTEE APPROVAL REQUIRED
21. 8.A. Resolution to approve access to the DuPage Emergency Dispatch Interoperable Radio System (DEDIR System) CommandCentral Aware to multiple agencies, pursuant to Policy 911-005.13: DuPage Emergency Dispatch Interoperable Radio System (DEDIR System) CommandCentral Aware. PAC recommend approval to ETS Board. (Yes: 6 No: 0 Absent: 0). ETS-R-0041-26 ETSB Recommended for Approval
22. 8.B. 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 Tabled
23. 9. DEDIR SYSTEM
24. 10. OLD BUSINESS
25. 11. NEW BUSINESS
26. 12. ADJOURNMENT
27. 12.A. Next Meeting: Monday, June 1, 2026 at 2:00pm in Room 3-500A

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