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26-2253
| 1 | 8.A.1. | ETSB Other Action Item | Monthly Report for September 9 Regular Meeting | | |
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26-2234
| 1 | 8.B.1. | ETSB PAC Other Action Item | ETSB PAC Minutes - Regular Meeting - Monday, August 3, 2026 (Pending parent committee approval) | | |
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26-2254
| 1 | 8.C.1. | ETSB Other Action Item | ETSB Minutes - Regular Meeting - Wednesday, August 12, 2026 | | |
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26-2243
| 1 | 9.A.1. | ETSB Other Action Item | ETSB Revenue Report for September 9 Regular Meeting for Fund 5820/Equalization | | |
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26-2244
| 1 | 9.A.2. | ETSB Other Action Item | FY26 Equalization Surcharge Revenue Distribution by Formula for September 9 Regular Meeting | | |
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26-2245
| 1 | 9.A.3. | ETSB Other Action Item | Treasurer's History Report for September 9 Regular Meeting | | |
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26-2246
| 1 | 9.A.4. | ETSB Other Action Item | Payment of Claims History Report for September 9 Regular Meeting | | |
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26-2247
| 1 | 9.A.5. | ETSB Other Action Item | FY26 Expenditure vs Budget Report | | |
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26-2248
| 1 | 9.A.6. | ETSB Other Action Item | Capital Management Plan Report | | |
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26-2249
| 1 | 9.A.7. | ETSB Other Action Item | Capital Management Report CPI Calculation Data through July 2026 | | |
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26-2250
| 1 | 9.A.8. | ETSB Other Action Item | Capital Management Plan 10 Yr Forecast | | |
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26-2251
| 1 | 9.A.9. | ETSB Other Action Item | Cash Projection Report | | |
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26-2363
| 1 | 9.A.10. | ETSB Other Action Item | Glen Ellyn Model IT Capital-Equipment Replacement Plan | | |
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26-2259
| 1 | 9.B.1. | Discussion | FY27 Budget Discussion | | |
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ETS-R-0070-26
| 1 | 10.A.2. | ETSB Resolution | Annual Appropriation Resolution for the Emergency Telephone System Board of DuPage, State of Illinois, for the Fiscal Period beginning December 1, 2026 and ending November 30, 2027. | | |
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26-2252
| 1 | 10.B.1. | Payment of Claims | Payment of Claims for September 9, 2026 for FY26 - Total for 4000-5820 (Equalization): $3,330,198.45. | | |
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ETS-R-0073-26
| 1 | 10.C.1. | ETSB Resolution | Recommendation for the approval of a contract purchase order to CDW Government LLC, PO 926042, for replacement system switches including support and maintenance for three (3) years, for a total amount not to exceed $88,356.24; contract pursuant to the Governmental Joint Purchasing Act, 30 ILCS 525/2, OMNIA Mesa 2024056-01 (2024056-01). | | |
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ETS-R-0074-26
| 1 | 10.C.2. | ETSB Resolution | Recommendation for the approval of a contract purchase order to WWT Inc. dba VOIP Networks, PO 926041, for phone equipment, implementation, and maintenance for five (5) years for the administrative telephone systems for the DU-COMM PSAP, for a contract total not to exceed $273,049.04; Governmental Joint Purchasing Act, 30 ILS 525/2 (Mitel Sourcewell contract #120122-MBS). | | |
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ETS-R-0075-26
| 1 | 10.C.3. | ETSB Resolution | Recommendation for the approval of a contract purchase order to The Healthy Dispatcher LLC, PO 926045, for three (3) days of training for Telecommunicators at the Addison Consolidated Dispatch Center (ACDC) and DU-COMM PSAPs, for a contract total not to exceed $18,000; Other Professional Services not suitable for competitive bid per 55 ILCS 5/5-1022(c). Vendor selected pursuant to DuPage County Procurement Ordinance 2-353(1)(b). | | |
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ETS-R-0076-26
| 1 | 10.D.1. | ETSB Resolution | Resolution approving the sale of inventory from the County of DuPage on behalf of the Emergency Telephone System Board of DuPage County to the Orland Fire Protection District for an amount of $3,000. | | |
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ETS-R-0071-26
| 1 | 10.E.1. | ETSB Resolution | Transfer of funds for FY26 from 4000-5820-54199 (Capital Contingencies) to 4000-5820-54100 (IT Equipment), 4000-5820-54107 (Capital Software) and 4000-5820-53806 (Software and Maintenance) in the amount of $88,357, for procurement of the replacement network switches per PO 926042. | | |
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ETS-R-0072-26
| 1 | 10.E.2. | ETSB Resolution | Transfer of funds for FY26 from 4000-5820-54199 (Capital Contingencies) to 4000-5820-54110 (Capital Equipment and Machinery), 4000-5820-54107 (Capital Software), and 4000-5820-53020 (Information Technology Services) in the amount of $136,526, for 50% of the administrative phone system replacement project in the DU-COMM PSAP under PO 926041. | | |
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