ETSB - Policy Advisory Committee

Room 3500A

Agenda — 23 items

1. 1 Join Zoom Meeting
2. 2 https://us02web.zoom.us/j/82983521925?pwd=XEn6rPnDEVFJ8QiQFw5zjOxiGJP9Ab.1
3. 3 Meeting ID: 829 8352 1925
4. 4 Passcode: 285161
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. 10 page break
12. 6.A. DEDIR System March Maintainer Report 25-0980 Accepted and placed on file Pass
13. 6.B. ETSB PAC Minutes - Regular Meeting - Monday, March 3, 2025 25-0933 ETSB Received and placed on file Pass
14. 7. DEDIR SYSTEM
15. 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 Tabled Pass
16. 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 Tabled Pass
17. 7.C. April DEDIR System Update 25-0935
18. 7.D. Police
19. 7.E. Fire
20. 8. OLD BUSINESS
21. 9. NEW BUSINESS
22. 10. ADJOURNMENT
23. 10.A. Next Meeting: Monday, May 5 at 8:15am in Room 3-500A

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