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ETSB - Policy Advisory Committee

February 5, 2024 ·8:15 AM Final

Room 3500A

Agenda — 20 items

  1. 1. CALL TO ORDER
  2. 2. ROLL CALL
  3. 3. CHAIR'S REMARKS - CHAIR DINA
  4. 4. MEMBERS' REMARKS
  5. 5. PUBLIC COMMENT
  6. 6. CONSENT ITEMS
  7. 6.A. ETSB PAC Minutes - Regular Meeting - Monday, January 8, 2024 24-0634 ETSB Received and placed on file
  8. 6.B. DEDIR System January Maintainer Report 24-0465 Accepted and placed on file Pass
  9. 7. PARENT COMMITTEE APPROVAL REQUIRED
  10. 7.A. Resolution to adopt Policy 911-005.13: DuPage Emergency Dispatch Interoperable Radio System (DEDIRS) Command Central Aware. Recommendation to approve Policy Advisory Committee VOTE (to approve): 5 Ayes, 0 Nays, 1 Vacant. ETS-R-0010-24 ETSB Recommended for Approval Pass
  11. 8. DEDIR SYSTEM PORTABLES AND MOBILES
  12. 8.A. Police
  13. 8.A.1. Encryption Update
  14. 8.A.2. HB4339 Update
  15. 8.B. Fire
  16. 15 page break
  17. 9. OLD BUSINESS
  18. 10. NEW BUSINESS
  19. 11. ADJOURNMENT
  20. 11.A. Next Meeting: Monday, March 4 at 8:15am in Room 3-500A

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