DuPage County Emergency Telephone System Board Policy Advisory Committee met April 4.
Here is the agenda provided by the committee:
1. CALL TO ORDER
2. ROLL CALL
3. CHAIRMAN'S REMARKS - CHAIR HAYDEN
4. PUBLIC COMMENT
5. ACTION ITEM
A. Dissolution of the Ad Hoc Policy Workgroup
1. 21-22-27 Pursuant to Section 4(b)(3) of the ETSB Ordinance CB-O-0009-19, an Ad Hoc Policy Workgroup was created, and as of April 4, 2022, shall be released and discharged from all further authority, duties, responsibilities, and obligations related to and arising from and in connection with the DEDIRS radio replacement project.
6. CONSENT ITEMS
A. Minutes Approval Policy Advisory Committee
1. Emergency Telephone System Board - Policy Advisory Committee - Regular Meeting - Monday March 7th, 2022
B. Minutes Approval Ad Hoc Policy Workgroup
1. Emergency Telephone System Board - Policy Advisory Committee - Regular Meeting - Monday March 7th, 2022
C. Radio Maintainer Report
1. 21-22-26 DEDIRS Monthly Maintainer Report
7. PARENT COMMITTEE APPROVAL REQUIRED
A. DEDIRS Access Request
1. ETS-R-0031-22 Resolution to approve access to the DuPage Emergency Dispatch Interoperable Radio System talk groups pursuant to Policy 911-005.2: Access to the DuPage Emergency Dispatch Interoperable Radio System (DEDIRS), as requested by the BNSF Railway Police.
2. ETS-R-0032-22 Resolution to approve access to the DuPage Emergency Dispatch Interoperable Radio System talk groups pursuant to Policy 911-005.2: Access to the DuPage Emergency Dispatch Interoperable Radio System (DEDIRS), as requested by the Maywood Police Department.
8. DEDIRS PORTABLE AND MOBILE REPLACEMENT
A. APXNext Configuration Presentation - Poetz
9. OLD BUSINESS
10. NEW BUSINESS
11. NEXT MEETING:
A. Monday, May 2 at 9:00am in Room 3-500B
12. ADJOURNMENT
http://dupage.iqm2.com/Citizens/FileOpen.aspx?Type=14&ID=9842&Inline=True
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