ETSB - Policy Advisory Committee

Room 3500A

Agenda — 25 items

1. 1 Join Zoom Meeting
2. 2 https://us02web.zoom.us/j/87468873968?pwd=PGY5DR7fKueNqNoRzKqD9hptibwVdp.1
3. 3 Meeting ID: 874 6887 3968
4. 4 Passcode: 260760
5. 1. CALL TO ORDER
6. 2. ROLL CALL
7. 3. PUBLIC COMMENT
8. 4. CHAIRMAN'S REMARKS - CHAIR DINA
9. 5. MEMBERS' REMARKS
10. 6. CONSENT ITEMS
11. 6.A. ETSB PAC Minutes - Regular Meeting - Monday, August 5, 2024 24-2212 ETSB Received and placed on file Pass
12. 6.B. DEDIR System July Maintainer Report - Corrected 24-2426 Accepted and placed on file Pass
13. 6.C. DEDIR System August Maintainer Report 24-2415 Accepted and placed on file Pass
14. 7. COMMITTEE APPROVAL REQUIRED
15. 7.A. Clarendon Hills Fire WAVE Application 24-2413 Approved Pass
16. 8. PARENT COMMITTEE APPROVAL REQUIRED
17. 8.A. Police and Fire Templates 24-2414 Tabled Pass
18. 9. DEDIR SYSTEM
19. 9.A. Police
20. 9.A.1. Encryption Update
21. 9.B. Fire
22. 10. OLD BUSINESS
23. 11. NEW BUSINESS
24. 12. ADJOURNMENT
25. 12.A. Next Meeting: Monday, October 7 at 8:15am in Room 3-500A

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