ETSB - Policy Advisory Committee

Room 3500A

Agenda — 27 items

1. 1 Join Zoom Meeting
2. 2 https://us02web.zoom.us/j/84609997644?pwd=60lHXrEpLrA9uaX1orMufZVKSRh8IY.1
3. 3 Meeting ID: 846 0999 7644
4. 4 Passcode: 924933
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 25-1178 Accepted and placed on file Pass
12. 6.B. ETSB PAC Minutes - Regular Meeting - Monday, April 7, 2025 25-1179 ETSB Received and placed on file Pass
13. 7. PARENT COMMITTEE APPROVAL REQUIRED
14. 7.A. Resolution to amend and approve Policy 911-005.2: Access to the DuPage Emergency Dispatch Interoperable Radio System (DEDIR System). (PAC Recommendation to approve as amended: 4 Ayes, 1 Nays, 1 Absent) ETS-R-0020-25 Approved as amended Pass
15. 7.B. Resolution to repeal Policy 911-005.3: Access to the DuPage Emergency Dispatch Interoperable Radio System (DEDIR System) Encrypted Talk Groups. (PAC Recommendation to repeal: 5 Ayes, 0 Nays, 1 Absent) ETS-R-0021-25 Approved at committee Pass
16. 7.C. Resolution to amend and approve Policy 911-005.9: Access to the DuPage Emergency Dispatch Interoperable Radio System (DEDIR System) Non-Public Safety Schools. (PAC Recommendation to approve as amended: 5 Ayes, 0 Nays, 1 Absent) ETS-R-0022-25 Approved as amended Pass
17. 7.D. Resolution to amend and approve Policy 911-005.10: Metropolitan Emergency Response and Investigation Team (MERIT) Designated Talk Groups. (PAC Recommendation to approve as amended: 5 Ayes, 0 Nays, 1 Absent) ETS-R-0023-25 Approved as amended Pass
18. 7.E. Resolution to amend and approve Policy 911-005.12: Flash Message Talk Group. (PAC Recommendation to approve as amended: 5 Ayes, 0 Nays, 1 Absent) ETS-R-0024-25 Approved at committee Pass
19. 7.F. Resolution to approve access to the DuPage Emergency Dispatch Interoperable Radio System talk groups pursuant to Policy 911-005.2: Access to the DuPage Emergency Dispatch Interoperable Radio System (DEDIR System), and 911-005.9: Access to DEDIR System Non-Public Safety / School Security, as requested by Lake Park High School District 108. (PAC Recommendation to approve: 5 Ayes, 0 Nays, 1 Absent) ETS-R-0025-25 Approved at committee Pass
20. 8. DEDIR SYSTEM
21. 8.A. May DEDIR System Update 25-1225
22. 8.B. Police
23. 8.C. Fire
24. 9. OLD BUSINESS
25. 10. NEW BUSINESS
26. 11. ADJOURNMENT
27. 11.A. Next Meeting: Monday, June 2 at 8:15am in Room 3-500A

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