DuPage County ETSB – Emergency Telephone System Board will meet Aug. 13
Here is the agenda provided by the board:
1. CALL TO ORDER
2. ROLL CALL
3. PUBLIC COMMENT
4. CHAIR’S REMARKS – CHAIR SCHWARZE
4.A. Treasurer’s Report
5. MEMBERS’ REMARKS
6. CONSENT AGENDA
6.A. Monthly Staff Report
6.A.1. 25-1889
Monthly Report for August 13 Regular Meeting
6.B. Revenue Report 911 Surcharge Funds
7.B.1. 25-1887
ETSB Revenue Report for August 13 Regular Meeting for Fund 5820/Equalization
6.C. Minutes Approval Policy Advisory Committee
7.C.1. 25-1804
ETSB PAC Minutes – Regular Meeting – Monday, July 7, 2025
6.D. Minutes Approval ETS Board
6.D.1. 25-1886
ETSB Minutes – Regular Meeting – Monday, July 9, 2025
7. VOTE REQUIRED BY ETS BOARD
7.A. Budget Transfers
7.A.1. ETS-R-0043-25
Transfer of funds for FY25 from 4000-5820-54199 (Capital Contingency) to 4000-5820-54100 (Capital IT Equipment) in the amount of $88,776 for milestone payments associated with the Hexagon PO 950900/1914-1.
7.B. Payment of Claims
7.B.1. 25-1888
Payment of Claims for August 13, 2025 for FY25 – Total for 4000-5820 (Equalization): $221,050.33.
7.C. Resolutions
7.C.1. ETS-R-0041-25
Resolution to amend and approve Policy 911-010: Expenditure Policy.
7.C.2. ETS-R-0042-25
Resolution to amend and approve Policy 911-018: 9-1-1 System Administration.
7.C.3. ETS-R-0039-25
Resolution to amend and approve Policy 911-013.1: 9-1-1 System Interface Access and Fees.
8. DEDIR SYSTEM
8.A. Police
8.B. Fire
9. DU PAGE ETSB 9-1-1 SYSTEM DESIGN
10. OLD BUSINESS
11. NEW BUSINESS
12. EXECUTIVE SESSION
12.A. Minutes Review Pursuant to 5 ILCS 120/2 (C) (21)
12.B. Personnel Matters Pursuant to 5 ILCS 120/2 (C ) (1)
12.C. Security Procedures and the Use of Personnel and Equipment Pursuant to 5 ILCS
12.D. Pending Litigation Matters Pursuant to 5 ILCS 120/2 (C) (11)
13. MATTERS REFERRED FROM EXECUTIVE SESSION
14. ADJOURNMENT
14.A. Next Meeting: Wednesday, September 10 at 9:00am in 3-500B
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