DuPage County Emergency Telephone System Board met May 1.
Here is the minutes provided by the Board:
1. Call To Order
12:30 pm meeting was called to order by Chief Anthony Romanelli at 12:30 pm.
2. Roll Call
Present: Romanelli
Absent: Baarman, Hayden, Buckley
Attendees:
Eve Kraus, DuPage Emergency Telephone Systems Board
On roll call, Member Romanelli was present, which did not constitute a quorum.
3. Chairman's Report
There was none.
4. Public Comment
There was none.
5. Approval Of Minutes
A. ETSB - Policy Advisory Committee - Special Call - Apr 9, 2018 12:30 pm
This item was not discussed.
Result: Meeting Cancelled
6. Consent Items
A. Radio Maintainer Report
This item was not discussed.
1. 17-18-34 DEDIRS Monthly Maintainer Report
7. Dedirs Access Request
None.
8. Action Items
A. Third Touch
These items were not discussed.
A. PD and FD Standardization Templates
B. Alias Changes/Standardization and Due Dates
B. Naperville Communication Solution
This item was not discussed.
1. 17-18-35 Naperville Communication Solution
C. WESCOM Talk Group Approval
This item was not discussed.
1. 17-18-36 WESCOM Talk Group Approval
D. Grundy County Talk Group Approval
This item was not discussed.
1. 17-18-37 Grundy County Talk Group Approval
9. Old Business
None.
10. New Business
None
11. Next Meeting:
A. Tuesday, June 5 at 12:30 pm in Room 3-500B
12. Adjournment
Acting Chairman Romanelli adjourned the meeting at 12:35 pm.
http://dupage.iqm2.com/Citizens/FileOpen.aspx?Type=15&ID=6379&Inline=True
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