ETSB - Policy Advisory Committee

Room 3500A

Agenda — 32 items

1. 1 Join Zoom Meeting
2. 2 https://us02web.zoom.us/j/85096688476?pwd=nVxK24SrCir2sbJcJO7ejwPfLsZuYX.1
3. 3 Meeting ID: 850 9668 8476
4. 4 Passcode: 165312
5. 1. CALL TO ORDER
6. 2. ROLL CALL
7. 3. PUBLIC COMMENT
8. 4. CHAIR'S REMARKS - ACTING CHAIR CLARK
9. 5. MEMBERS' REMARKS
10. 6. CONSENT ITEMS
11. 6.A. DEDIR System June Maintainer Report 25-1630 Accepted and placed on file Pass
12. 6.B. ETSB PAC Minutes - Regular Meeting - Monday, June 2, 2025 25-1631 ETSB Received and placed on file Pass
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 Western Will County Communication Center (WESCOM) pursuant to Policy 911-005.2: Access to the DuPage Emergency Dispatch Interoperable Radio System (DEDIR System). 25-1636 Approved at committee Pass
15. 7.B. Approval of a Memorandum of Understanding between the Emergency Telephone System Board of DuPage County and the Northlake Police Department pursuant to Policy 911-005.2: Access to the DuPage Emergency Dispatch Interoperable Radio System (DEDIR System). 25-1637 Approved at committee Pass
16. 7.C. Approval of a Memorandum of Understanding between the Emergency Telephone System Board of DuPage County and the Westchester Police Department pursuant to Policy 911-005.2: Access to the DuPage Emergency Dispatch Interoperable Radio System (DEDIR System). 25-1638 Approved at committee Pass
17. 7.D. 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). 25-1639 Approved as amended Pass
18. 7.E. Approval of a Memorandum of Understanding between the Emergency Telephone System Board of DuPage County and the Illinois State Police pursuant to Policy 911-005.2: Access to the DuPage Emergency Dispatch Interoperable Radio System (DEDIR System). 25-1640 Approved at committee Pass
19. 7.F. 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). 25-1661 Approved at committee Pass
20. 7.G. Lombard Police Department WAVE Application 25-1642 Approved at committee Pass
21. 8. PARENT COMMITTEE APPROVAL REQUIRED
22. 8.A. Resolution to approve access to the DuPage Emergency Dispatch Interoperable Radio System (DEDIR System) talk groups pursuant to Policy 911-005.2: Access to the DuPage Emergency Dispatch Interoperable Radio System, as requested by the Regional Emergency Dispatch Center. ETS-R-0034-25 ETSB Recommended for Approval Pass
23. 8.B. Resolution to approve access to the DuPage Emergency Dispatch Interoperable Radio System (DEDIR System) talk groups pursuant to Policy 911-005.2: Access to the DuPage Emergency Dispatch Interoperable Radio System, as requested by the Rosemont Public Safety Department. ETS-R-0035-25 ETSB Recommended for Approval Pass
24. 9. DEDIR SYSTEM
25. 9.A. July DEDIR System Update 25-1641
26. 9.B. Discussion of Policy 911-005.6: DuPage Emergency Dispatch Interoperable Radio System (DEDIR System) Emergency Button. 25-1680
27. 9.C. Police
28. 9.D. Fire
29. 10. OLD BUSINESS
30. 11. NEW BUSINESS
31. 12. ADJOURNMENT
32. 12.A. Next Meeting: Monday, August 4 at 8:15am in Room 3-500A

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