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26-0006
| 1 | 6.A.1. | ETSB Other Action Item | Monthly Report for December 10 Regular Meeting | Approved | Pass |
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26-0009
| 1 | 6.B.1. | ETSB Other Action Item | ETSB Revenue Report for December 10 Regular Meeting for Fund 5820/Equalization | Approved | Pass |
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25-2897
| 1 | 6.C.1. | ETSB PAC Other Action Item | ETSB PAC Minutes - Regular Meeting - Monday, November 3, 2025 | Approved | Pass |
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26-0004
| 1 | 6.D.1. | ETSB Other Action Item | ETSB Minutes - Regular Meeting - Wednesday, November 12 | Approved | Pass |
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26-0005
| 1 | 6.E.1. | ETSB Other Action Item | 2026 Meeting Calendar - Emergency Telephone System Board (Revised) | Approved | Pass |
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25-2650
| 1 | 7.A.1. | ETSB Other Action Item | Pursuant to Section 4(b)(1) of the ETSB Ordinance CB-O-0002-24, an Ad Hoc Finance Committee was created, and as of November 12, 2025, shall be released and discharged from all further authority, duties, responsibilities, and obligations related to and arising from and in connection with the ETSB FY2026 Budget. | | |
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26-0007
| 1 | 7.B.1. | Payment of Claims | Payment of Claims for December 10, 2025 for FY25 - Total for 4000-5820 (Equalization): $2,554,014. | Approved | Pass |
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26-0008
| 1 | 7.B.2. | Payment of Claims | Payment of Claims for December 10, 2025 for FY26 - Total for 4000-5820 (Equalization): $6,651,399.47. | Approved | Pass |
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26-0003
| 1 | 7.C.1. | ETSB Change Order with Resolution | ETS-R-0086E-22 - Amendment to Resolution ETS-R-0086-22, issued to Comcast Holdings Corporation dba Comcast Business Communications, LLC PO 922043/6145-1 to encumber additional funds in the County Finance software, to increase the funding in the amount of $105,236, resulting in an amended contract total of $1,842,836, an increase of 6.06%. | Approved | Pass |
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26-0040
| 1 | 7.C.2. | ETSB Change Order with Resolution | ETS-R-0074H-21 - Amendment to ETS-R-0074-21 issued to Motorola Solutions, Inc., PO 921054/5522-1, to reconcile the contract equipment and services, for the period through December 31, 2031, for no change in contract total amount. | Approved | Pass |
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ETS-R-0001-26
| 1 | 7.D.1. | ETSB Resolution | Resolution authorizing the hiring of an ETSB Deputy Director of Operations (Starting salary: $150,000). | Approved | |
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ETS-R-0003-26
| 1 | 7.D.2. | ETSB Resolution | Resolution to approve the execution of a Memorandum of Understanding between the Emergency Telephone System Board of DuPage County and the Village of Lombard Police Department for an interface and connection to the Computer Aided Dispatch (CAD) system for an Axon FususOne Edge Frontier (Xalt) Interface per DuPage ETSB Policy 911-013.1: Computer Aided Dispatch Interface Access and Fees. | Approved | Pass |
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ETS-R-0073-25
| 1 | 7.D.3. | ETSB PAC Resolution | Resolution to approve the language Policy 911-005.13: DuPage Emergency Dispatch Interoperable Radio System (DEDIR System) Command Central Aware. (PAC Recommended for Approval: 6 Aye, 0 Nay, 0 Absent). | Accepted as amended | Pass |
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ETS-R-0002-26
| 1 | 7.D.4. | ETSB Resolution | Resolution approving a grant in 911 surcharge funds in the amount of $1,000,000 from the FY25 budget to the two DuPage County Public Safety Answering Points to be used consistent with State and Federal law. | Approved | Pass |
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