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26-0867
| 1 | 6.A.1 | ETSB Other Action Item | Monthly Report for March 11 Regular Meeting | Approved | Pass |
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26-0807
| 1 | 6.B.1. | ETSB PAC Other Action Item | ETSB PAC Minutes - Regular Meeting - Monday, February 2, 2026 | Approved | Pass |
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26-0868
| 1 | 6.C.1 | ETSB Other Action Item | ETSB Minutes - Regular Meeting - Wednesday, February 11, 2026 | Approved | Pass |
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26-0882
| 1 | 7.A.1 | ETSB Other Action Item | ETSB Revenue Report for March 11 Regular Meeting for Fund 5820/Equalization | ETSB Received and placed on file | |
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26-0890
| 1 | 7.A.2. | ETSB Other Action Item | Treasurer's Report History for March 11 Regular Meeting | ETSB Received and placed on file | |
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26-0916
| 1 | 7.B.1 | ETSB Other Action Item | Payment of Claims History for March 11 Regular Meeting | ETSB Received and placed on file | |
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26-0884
| 1 | 7.B.2 | ETSB Other Action Item | FY26 Expenditure vs Budget | ETSB Received and placed on file | |
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26-0883
| 1 | 7.B.3 | ETSB Other Action Item | Capital Contingencies Management Plan | ETSB Received and placed on file | |
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26-0869
| 1 | 8.A.1 | Payment of Claims | Payment of Claims for March 11, 2026 for FY26 - Total for 4000-5820 (Equalization): $308,695.62. | Approved | Pass |
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ETS-R-0015-26
| 1 | 8.B.1. | ETSB Resolution | Recommendation for the approval of a contract to GenServe, LLC, PO 926011, to furnish deliver and install an industrial generator at the Hidden Lakes tower, for a contract total not to exceed $36,298; Per lowest responsible bid #26-030-ETSB. | Approved | Pass |
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ETS-R-0024-26
| 1 | 8.B.2. | ETSB Resolution | Recommendation for the approval of a contract purchase order to CDW Government LLC PO 926015 for a CrowdStrike Retainer service, for the period of April 13, 2026 through April 12, 2027, for a contract total not to exceed $72,367.65; contract pursuant to the Governmental Joint Purchasing Act, 30ILCS 525/2 (Sourcewell - State of IL R-257160 GOV ONLY (25-448DOIT-TELEC-P-80070). | Approved | Pass |
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ETS-R-0025-26
| 1 | 8.C.1. | ETSB Resolution | Reappointment to the Emergency Telephone System Board of DuPage County Policy Advisory Committee - Deputy Chief Craig Jansen (ACDC Fire Representative). | Approved | Pass |
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26-0902
| 1 | 8.C.2. | ETSB Resolution | ETS-R-0069A-25 - Amendment to Resolution ETS-R-0069-25 to approve an Addendum A to the sales agreement of surplus radio items from the County of DuPage on behalf of the Emergency Telephone System Board of DuPage County to the Adams County. | Approved and Sent to Finance | Pass |
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26-0903
| 1 | 8.C.3. | ETSB Resolution | ETS-R-0053A-25 - Amendment to Resolution ETS-R-0053-25 to approve an Addendum A to the sales agreement of surplus radio items from the County of DuPage on behalf of the Emergency Telephone System Board of DuPage County to the Vermillion/Livingston County Consortium. | Approved and Sent to Finance | Pass |
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ETS-R-0028-26
| 1 | 8.C.4. | ETSB Resolution | Resolution declaring equipment, inventory, and/or property on Attachment A, purchased by the Emergency Telephone System Board of DuPage County, as surplus equipment. | Approved | Pass |
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ETS-R-0022-26
| 1 | 8.C.5. | ETSB Resolution | Resolution to approve Policy 911-010.1: 54199 Capital Contingencies. | Approved | Pass |
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ETS-R-0018-26
| 1 | 8.D.1 | ETSB Resolution | Transfer of funds for FY26 from 4000-5820-54199 (Capital Contingencies) to 4000-5820-54110 (Capital Equipment and Machinery) in the amount of $36,298, for the Hidden Lakes tower generator replacement. | Approved | Pass |
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ETS-R-0023-26
| 1 | 8.D.2 | ETSB Resolution | Transfer of funds for FY26 from 4000-5820-53828 (Contingencies) to 4000-5820-53810 (Custodial Services) in the amount of $5,000, for Semi-annual console cleaning FY26. | Approved | Pass |
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26-0917
| 1 | 10.A. | ETSB Other Action Item | Draft ETSB Legislative Position March 2026 | ETSB Received and placed on file | |
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26-0929
| 1 | | ETSB Other Action Item | DU-COMM Position February 2026 | ETSB Received and placed on file | |
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