Meeting Details

Meeting Name: ETSB - Emergency Telephone System Board Agenda status: Final
Meeting date/time: 7/8/2026 9:00 AM Minutes status: Final  
Meeting location: Room 3500B
Published agenda: Agenda Agenda Accessible Agenda Accessible Agenda Published minutes: Minutes Minutes Accessible Minutes Accessible Minutes Minutes Packet: Minutes Packet Minutes Packet  
Agenda packet: Agenda Packet Agenda Packet
Meeting video:  
Attachments:
File #Ver.Agenda #TypeTitleActionResultAction DetailsVideo
26-1840 16.A.1.ETSB Other Action ItemMonthly Report for July 8 Regular MeetingApprovedPass Action details Not available
26-1757 16.B.1.ETSB PAC Other Action ItemETSB PAC Minutes - Regular Meeting - Monday, June 1, 2026ApprovedPass Action details Not available
26-1841 16.C.1.ETSB Other Action ItemETSB Minutes - Regular Meeting - Wednesday, June 10, 2026ApprovedPass Action details Not available
26-1818 17.A.1.ETSB Other Action ItemETSB Revenue Report for July 8 Regular Meeting for Fund 5820/Equalization   Action details Not available
26-1819 17.A.2.ETSB Other Action ItemFY26 Equalization Surcharge Revenue Distribution by Formula for the July 8 Regular MeetingETSB Received and placed on filePass Action details Not available
26-1820 17.A.3.ETSB Other Action ItemTreasurer's History Report for the July 8 Regular MeetingETSB Received and placed on filePass Action details Not available
26-1821 17.A.4.ETSB Other Action ItemPayment of Claims History Report for the July 8 Regular MeetingETSB Received and placed on filePass Action details Not available
26-1823 17.A.5.ETSB Other Action ItemFY26 Expenditure vs Budget ReportETSB Received and placed on filePass Action details Not available
26-1824 17.A.6.ETSB Other Action ItemCapital Management Plan ReportETSB Received and placed on filePass Action details Not available
26-1825 17.A.7.ETSB Other Action ItemCapital Management Report CPI Calculation Data through May 2026ETSB Received and placed on filePass Action details Not available
26-1826 17.A.8.ETSB Other Action ItemCapital Management Plan 10 Yr ForecastETSB Received and placed on filePass Action details Not available
26-1564 17.A.9.ETSB Other Action ItemCurrent Obligations ReportETSB Received and placed on filePass Action details Not available
26-1911 17.A.10.ETSB Other Action ItemFinancial Topics Illinois 9-1-1 SAB Meeting June 15 2026ETSB Received and placed on filePass Action details Not available
26-1816 17.B.1.DiscussionFY27 Budget discussion   Action details Not available
26-1910 17.B.2.DiscussionCounty Board Budget Documents   Action details Not available
26-1817 17.B.3.DiscussionGoal Setting Discussion   Action details Not available
26-1838 18.A.1.Payment of ClaimsPayment of Claims for July 8, 2026 for FY26 - Total for 4000-5820 (Equalization): $226,993.35. Total for Interdepartmental transfer: $67.94.Approved  Action details Not available
ETS-R-0061-26 18.B.1.ETSB ResolutionResolution approving the sale of inventory from the County of DuPage on behalf of the Emergency Telephone System Board of DuPage County to the Deer Park Emergency Management Agency for an amount of $10,000.Approved  Action details Not available
ETS-R-0062-26 18.B.2.ETSB PAC ResolutionResolution to approve access to the DuPage Emergency Dispatch Interoperable Radio System talkgroups pursuant to Policy 911-005.2: Access to the DuPage Emergency Dispatch Interoperable Radio System (DEDIR System), as requested by DuPage Public Safety Communications (DU-COMM).Approved  Action details Not available
ETS-R-0063-26 18.B.3.ETSB ResolutionResolution approving the execution of a Memorandum of Understanding between the Emergency Telephone System Board of DuPage County and the Hinsdale Police Department for the development of a an interface and connection to the Computer Aided Dispatch (CAD) system for Axon Auto-Tagging per DuPage ETSB Policy 911-013.1: Computer Aided Dispatch Interface Access and Fees.Approved  Action details Not available
ETS-R-0012-26 18.B.4.ETSB PAC ResolutionResolution to approve the language of Policy 911-005.6: DuPage Emergency Dispatch Interoperable Radio System (DEDIR System) Use of Emergency Button.Approved  Action details Not available