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Meeting Name: ETSB - Emergency Telephone System Board Agenda status: Final
Meeting date/time: 3/11/2026 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
26-0867 16.A.1ETSB Other Action ItemMonthly Report for March 11 Regular Meeting   Not available Not available
26-0807 16.B.1.ETSB PAC Other Action ItemETSB PAC Minutes - Regular Meeting - Monday, February 2, 2026   Not available Not available
26-0868 16.C.1ETSB Other Action ItemETSB Minutes - Regular Meeting - Wednesday, February 11, 2026   Not available Not available
26-0882 17.A.1ETSB Other Action ItemETSB Revenue Report for March 11 Regular Meeting for Fund 5820/Equalization   Not available Not available
26-0890 17.A.2.ETSB Other Action ItemTreasurer's Report History for March 11 Regular Meeting   Not available Not available
26-0916 17.B.1ETSB Other Action ItemPayment of Claims History for March 11 Regular Meeting   Not available Not available
26-0884 17.B.2ETSB Other Action ItemFY26 Expenditure vs Budget   Not available Not available
26-0883 17.B.3ETSB Other Action ItemCapital Contingencies Management Plan   Not available Not available
26-0869 18.A.1Payment of ClaimsPayment of Claims for March 11, 2026 for FY26 - Total for 4000-5820 (Equalization): $308,695.62.   Not available Not available
ETS-R-0015-26 18.B.1.ETSB ResolutionRecommendation 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.   Not available Not available
ETS-R-0024-26 18.B.2.ETSB ResolutionRecommendation 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).   Not available Not available
ETS-R-0025-26 18.C.1.ETSB ResolutionReappointment to the Emergency Telephone System Board of DuPage County Policy Advisory Committee - Deputy Chief Craig Jansen (ACDC Fire Representative).   Not available Not available
26-0902 18.C.2.ETSB ResolutionETS-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.   Not available Not available
26-0903 18.C.3.ETSB ResolutionETS-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.   Not available Not available
ETS-R-0028-26 18.C.4.ETSB ResolutionResolution declaring equipment, inventory, and/or property on Attachment A, purchased by the Emergency Telephone System Board of DuPage County, as surplus equipment.   Not available Not available
ETS-R-0022-26 18.C.5.ETSB ResolutionResolution to approve Policy 911-010.1: 54199 Capital Contingencies.   Not available Not available
ETS-R-0018-26 18.D.1ETSB ResolutionTransfer 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.   Not available Not available
ETS-R-0023-26 18.D.2ETSB ResolutionTransfer 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.   Not available Not available
26-0917 110.A.ETSB Other Action ItemDraft ETSB Legislative Position March 2026    Not available Not available
26-0929 1 ETSB Other Action ItemDU-COMM Position February 2026   Not available Not available