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25-1667
| 1 | 6.A.1. | ETSB Other Action Item | Monthly Report for July 9 Regular Meeting | Approved | Pass |
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25-1663
| 1 | 6.B.1. | ETSB Other Action Item | ETSB Revenue Report for July 9 Regular Meeting for Fund 5820/Equalization | Approved | Pass |
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25-1631
| 1 | 6.C.1. | ETSB PAC Other Action Item | ETSB PAC Minutes - Regular Meeting - Monday, June 2, 2025 | Approved | Pass |
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25-1666
| 1 | 6.D.1. | ETSB Other Action Item | ETSB Minutes - Regular Meeting - Monday, June 11, 2025 | Approved | Pass |
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25-1664
| 1 | 7.A.1. | Payment of Claims | Payment of Claims for July 9, 2025 for FY25 - Total for 4000-5820 (Equalization): $792,286.81 | Approved | Pass |
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25-1671
| 1 | 7.B.1. | ETSB Change Order with Resolution | ETS-R-0066F-24 - Amendment to Resolution ETS-R-0066-24, issued to PURVIS Systems Incorporated PO 924025/7298-1, for the purchase of new core Fire Station Alerting (FSA) equipment for a new Itasca Fire Protection District Fire Station, to increase the funding in the amount of $77,085, resulting in an amended contract total of $677,230, an increase of 12.84%. | Approved | Pass |
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25-1672
| 1 | 7.B.2. | ETSB Change Order with Resolution | ETS-R-0066G-24 - Amendment to Resolution ETS-R-0066-24, issued to PURVIS Systems Incorporated PO 924025/7298-1, for the purchase of new optional Fire Station Alerting (FSA) equipment for a new Itasca Fire Protection District Fire Station, to increase the funding in the amount of $20,690, resulting in an amended contract total of $697,920, an increase of 3.06%. | Approved | Pass |
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25-1674
| 1 | 7.B.3. | ETSB Change Order with Resolution | 2016AD-16 - Amendment to Resolution 2016-16, issued to Intergraph Corporation, d.b.a. Hexagon Safety & Infrastructure, a Delaware Corporation, PO 950900/1914-1, for additional Mobile Responder and I/NetViewer licenses and one (1) additional year of maintenance, to increase the funding in the amount of $25,981, resulting in an amended contract total of $22,503,687.78, an increase of 0.12%. | Approved | Pass |
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ETS-R-0036-25
| 1 | 7.C.1. | ETSB Resolution | Awarding resolution to DECCAN International, PO 925021, for an optional renewal of maintenance on the LiveMUM software in the ACDC and DU-COMM PSAPs, for the period of September 1, 2025 through August 31, 2026, for a contract total of $44,050, per renewal option under PO 924021/7179-1, first of two options to renew.
| Approved | Pass |
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ETS-R-0037-25
| 1 | 7.C.2. | ETSB Resolution | Recommendation for the approval of a contract to EOLA Power LLC, to furnish, deliver, and install 372 UPS replacement batteries within the ACDC and DU-COMM PSAPs, for a contract total of $144,835.20; Per lowest responsible bid 25-040-ETSB.
| Approved | Pass |
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ETS-R-0034-25
| 1 | 7.D.1. | ETSB PAC Resolution | Resolution to approve access to the DuPage Emergency Dispatch Interoperable Radio System (DEDIR System) talk groups pursuant to Policy 911-005.2: Access to the DuPage Emergency Dispatch Interoperable Radio System, as requested by the Regional Emergency Dispatch Center. | Approved | Pass |
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ETS-R-0035-25
| 1 | 7.D.2. | ETSB PAC Resolution | Resolution to approve access to the DuPage Emergency Dispatch Interoperable Radio System (DEDIR System) talk groups pursuant to Policy 911-005.2: Access to the DuPage Emergency Dispatch Interoperable Radio System, as requested by the Rosemont Public Safety Department. | Approved | Pass |
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ETS-R-0038-25
| 1 | 7.D.3. | ETSB Resolution | Resolution to amend and approve Policy 911-013: Information Technology and Network Security. | Approved | Pass |
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ETS-R-0039-25
| 1 | 7.D.4. | ETSB Resolution | Resolution to amend and approve Policy 911-013.1: 9-1-1 System Interface Access and Fees. | Tabled | Pass |
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