Dupage Policy Journal

DuPage County Emergency Telephone System Board met Jan. 9.

Here is the agenda provided by the Board:

1. Call To Order

2. Roll Call

3. Public Comment

4. Chairman's Report

5. Members' Remarks

6. Consent Agenda

A. Monthly Staff Report

1. 17-18-9 Monthly Report for January 9 Meeting

B. Revenue Report 911 Surcharge Funds

1. 17-18-6 ETSB Revenue Report for January 9 Regular Meeting for Funds

5820/Equalization, 5810/Wireless and 5800/Wireline

C. Minutes Approval

1. Emergency Telephone System Board - Regular Meeting - Tuesday October 3rd, 2017

2. Emergency Telephone System Board - Special Call - Thursday November 9th, 2017

3. Emergency Telephone System Board - Committee of the Whole - Tuesday November 14th, 2017

4. Emergency Telephone System Board - Regular Meeting - Tuesday November 14th, 2017

5. Emergency Telephone System Board - Special Call - Tuesday November 28th, 2017

6. Emergency Telephone System Board - Regular Meeting - Tuesday December 12th, 2017

7. Action Items

A. Budget Transfers

1. ETS-R-0004-18 Budget Transfer for the Emergency Telephone System Board of DuPage County for Fiscal Year 2017 (Total Budget Transfer: $800.00)

B. Payment of Claims

1. 17-18-7 Payment of Claims FY17 January 9, 2018 - Total Paylist: $426,294.68, Total for 4000-5800 (wireline): $2,391.20, Total for 4000-5810 (wireless): $234,431.06, Total for 4000-5820 (equalization): $189,471.42, Total for inter- department payments from 4000-5800: $85.70, Total for inter-department payments from 4000-5820: $79.00

2. 17-18-8 Payment of Claims FY18 January 9, 2018 - Total Paylist: $1,072,292.92, Total for 4000-5800 (wireline): $567,014.16, Total for 4000-5810 (wireless): $341,115.62, Total for 4000-5820 (equalization): $164,163.14, Total for inter- department payments from 4000-5820: $162.47

8. Dupage Etsb 911 System Design

9. Dupage Justice Information System Project

10. Old Business

11. New Business

12. Executive Session

A. Minutes

B. Security procedures and the use of personnel and equipment; to 5 ILCS 120/2 (C ) (8)

C. Personnel Matters Pursuant to 5 ILCS 120/2 (C ) (1)

D. Pending Litigation Matters Pursuant to 5 ILCS 120/2 (C) (11)

13. Matters Referred From Executive Session

A. Review Executive Session Minutes from January 14, 2010 Meeting

B. Review Executive Session Minutes from January 8, 2013 Meeting

C. Review Executive Session Minutes from January 13, 2015 Meeting

14. Adjournment

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