Please note: this meeting's minutes have not been finalized yet. Actions taken on legislation and their results are not available.

Meeting Details

Meeting Name: ETSB - Emergency Telephone System Board Agenda status: Final
Meeting date/time: 10/14/2026 9:00 AM Minutes status: Draft  
Meeting location: Room 3500B
Published agenda: Agenda Agenda Accessible Agenda Accessible Agenda Published minutes: Not available Minutes Packet: Not available  
Agenda packet: Agenda Packet Agenda Packet
Meeting video:  
Attachments:
File #Ver.Agenda #TypeTitleActionResultAction DetailsVideo
26-2536 17.A.1.ETSB Other Action ItemMonthly Report for October 14 Regular Meeting   Not available Not available
26-2527 17.B.1.ETSB PAC Other Action ItemETSB PAC Minutes - Regular Meeting - Monday, September 14, 2026   Not available Not available
26-2537 17.C.1.ETSB Other Action ItemETSB Minutes - Regular Meeting - Wednesday, September 9, 2026   Not available Not available
26-2538 18.A.1.ETSB Other Action ItemETSB Revenue Report for October 14 Regular Meeting for Fund 5820/Equalization   Not available Not available
26-2539 18.A.2.ETSB Other Action ItemFY26 Equalization Surcharge Revenue Distribution by Formula for October 14 Regular Meeting   Not available Not available
26-2540 18.A.3.ETSB Other Action ItemTreasurer's History Report for October 14 Regular Meeting   Not available Not available
26-2541 18.A.4.ETSB Other Action ItemPayment of Claims History Report for October 14 Regular Meeting   Not available Not available
26-2542 18.A.5.ETSB Other Action ItemFY26 Expenditure vs Budget Report   Not available Not available
26-2543 18.A.6.ETSB Other Action ItemCapital Management Plan Report   Not available Not available
26-2544 18.A.7.ETSB Other Action ItemCapital Management Report CPI Calculation Data through August 2026   Not available Not available
26-2545 18.A.8.ETSB Other Action ItemCapital Management Plan 10 Yr Forecast   Not available Not available
26-2546 18.A.9.ETSB Other Action ItemCash Projection Report October 2026   Not available Not available
26-2548 19.A.1.Payment of ClaimsPayment of Claims for October 14, 2026 for FY26 - Total for 4000-5820 (Equalization): $747,924.16.   Not available Not available
26-2556 19.B.1.ETSB Change Order with ResolutionETS-R-0009F-20 - Amendment to Resolution ETS-R-0009-20, issued to Priority Dispatch, to extend the expiration date of PO 920110/4330-1 from November 30, 2026 to December 31, 2026, and encumber additional funds in the County Finance software, to increase funding in the amount of $756.73, resulting in an amended contract total of $2,457,236.73, an increase of 0.03%   Not available Not available
26-2661 19.B.2.ETSB Change Order with ResolutionETS-R-0074A-26 - Amendment to Resolution ETS-R-0074-26, issued to WWT Inc. dba VOIP Networks, Purchase Order 926041/8570-1, for a re-configuration of the administrative phone system within the DU-COMM PSAP, for no change in contract total amount.   Not available Not available
ETS-R-0077-26 19.C.1.ETSB ResolutionRecommendation for the approval of a contract to Motorola Solutions, Inc., PO 926040, to furnish and deliver 2,000 Motorola IMPRES GEN2 replacement batteries for the Police APXNext portable radios, for a contract total amount of $262,940; Per lowest responsible bid #26-075-ETSB.   Not available Not available
ETS-R-0078-26 19.C.2.ETSB ResolutionRecommendation for the approval of a contract to Monday.com, PO 926050, for a three (3) year subscription of a project management tool for thirty (30) users for the period of December 2, 2026 through December 1, 2029, for an amount of $45,360. 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).   Not available Not available
ETS-R-0079-26 19.D.1.ETSB ResolutionTransfer of funds for FY26 from 4000-5820-53828 (Contingencies) to 4000-5820-53260 (Wireless Communications), in the amount of $120,000, for payment and accounting of end of year invoices associated with radios on the DEDIR System.   Not available Not available
ETS-R-0080-26 19.E.1.ETSB ResolutionResolution approving access to the DuPage ETSB CAD System network pursuant to Policy 911-013: Information Technology and Network Security as requested by Hanover Township for use of Tablet Command.   Not available Not available
ETS-R-0081-26 19.E.2.ETSB ResolutionResolution approving the execution of a Memorandum of Understanding between the Emergency Telephone System Board of DuPage County and Hanover Township to allow access to the Tablet Command interface for connection to the Computer Aided Dispatch (CAD) data per DuPage ETSB Policy 911-013.1: Computer Aided Dispatch Interface Access and Fees.   Not available Not available
ETS-R-0082-26 19.E.3.ETSB ResolutionResolution approving access to the DuPage ETSB CAD System network pursuant to Policy 911-013: Information Technology and Network Security as requested by the Pleasantview Fire Protection District for use of Tablet Command.   Not available Not available
ETS-R-0083-26 19.E.4.ETSB ResolutionResolution approving the execution of a Memorandum of Understanding between the Emergency Telephone System Board of DuPage County and the Pleasantview Fire Protection District to allow access to the Tablet Command interface for connection to the Computer Aided Dispatch (CAD) data per DuPage ETSB Policy 911-013.1: Computer Aided Dispatch Interface Access and Fees.   Not available Not available
ETS-R-0084-26 19.E.5.ETSB ResolutionResolution approving access to the DuPage ETSB CAD System network pursuant to Policy 911-013: Information Technology and Network Security as requested by the Wood Dale Police Department for use of Axon Auto Tagging.   Not available Not available
ETS-R-0085-26 19.E.6.ETSB ResolutionResolution approving the execution of a Memorandum of Understanding between the Emergency Telephone System Board of DuPage County and the Wood Dale Police Department to allow access to the Axon Auto-Tagging interface for connection to the Computer Aided Dispatch (CAD) data per DuPage ETSB Policy 911-013.1: Computer Aided Dispatch Interface Access and Fees.   Not available Not available
ETS-R-0086-26 19.E.7.ETSB ResolutionResolution approving the transfer of inventory, seven (7) CPE workstations, from the County of DuPage on behalf of the Emergency Telephone System Board of DuPage County to the DU-COMM PSAP.   Not available Not available
ETS-R-0087-26 19.E.8.ETSB ResolutionResolution approving a grant of 911 surcharge funds in the amount of $1,830,783 from the FY26 budget to the two DuPage County Public Safety Answering Points to be used consistent with State and Federal law.   Not available Not available
ETS-R-0088-26 19.E.9.ETSB ResolutionEmergency Telephone System Board of DuPage County Policy Advisory Committee 2027 Meeting Schedule   Not available Not available
ETS-R-0089-26 19.E.10.ETSB ResolutionEmergency Telephone System Board of DuPage County 2027 Meeting Schedule   Not available Not available
26-2615 19.F.1.ETSB Other Action ItemOne (1) attendee from ETSB to attend the Monday.com Elevate Conference in New York City, NY on October 28-29, 2026 for an estimated cost of $3,089 per attendee. (Total conference amount not to exceed: $3,089)   Not available Not available