ETSB - Policy Advisory Committee

Room 3500A

Agenda — 25 items

1. 1 Join Zoom Meeting
2. 2 https://us02web.zoom.us/j/88961887684?pwd=Wb9mTTLNkpapXcQjSD7Wmtl29lz0hj.1
3. 3 Meeting ID: 889 6188 7684
4. 4 Passcode: 011560
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 July Maintainer Report 25-1803 Accepted and placed on file
12. 6.B. ETSB PAC Minutes - Regular Meeting - Monday, July 7, 2025 25-1804 ETSB Received and placed on file
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 Northwest Central Dispatch Center pursuant to Policy 911-005.2: Access to the DuPage Emergency Dispatch Interoperable Radio System (DEDIR System). 25-1798 Approved at committee
15. 7.B. 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). 25-1799 Approved at committee
16. 7.C. Approval of a Memorandum of Understanding between the Emergency Telephone System Board of DuPage County and the Hillside Police Department pursuant to Policy 911-005.2: Access to the DuPage Emergency Dispatch Interoperable Radio System (DEDIR System). 25-1800 Approved at committee
17. 7.D. Approval of a Memorandum of Understanding between the Emergency Telephone System Board of DuPage County and the Canadian Pacific Kansas City Railroad Police Department pursuant to Policy 911-005.2: Access to the DuPage Emergency Dispatch Interoperable Radio System (DEDIR System). 25-1802 Approved at committee
18. 8. DEDIR SYSTEM
19. 8.A. August DEDIR System Update 25-1805
20. 8.B. Police
21. 8.C. Fire
22. 9. OLD BUSINESS
23. 10. NEW BUSINESS
24. 11. ADJOURNMENT
25. 11.A. Next Meeting: Monday, September 8 at 8:15am in Room 3-500A

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