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23-2966
| 1 | 6.A.1. | ETSB Other Action Item | Monthly Report for September 13 Regular Meeting | Approved | Pass |
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23-2967
| 1 | 6.B.1. | ETSB Other Action Item | ETSB Revenue Report for September 13 Regular Meeting for Fund 5820/Equalization | Approved | Pass |
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23-2972
| 1 | 6.C.1. | ETSB Other Action Item | ETSB Policy Advisory Committee Minutes - Regular Meeting - Monday, August 7, 2023 | Approved | Pass |
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23-2968
| 1 | 6.D.1. | ETSB Other Action Item | ETSB Ad Hoc Finance Minutes - Regular Meeting - Wednesday, July 26, 2023 | Approved | Pass |
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23-2977
| 1 | 6.D.2. | ETSB Other Action Item | ETSB Ad Hoc Finance Minutes - Regular Meeting - Wednesday, August 24, 2023 | Approved | Pass |
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23-2969
| 1 | 6.E.1. | ETSB Other Action Item | ETSB Minutes - Special Call Meeting - Thursday, August 24, 2023 | Approved | Pass |
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23-2971
| 1 | 7.A.1. | ETSB Other Action Item | Payment of Claims for September 13, 2023 for FY23 - Total for 4000-5820 (Equalization): $1,773,326.01 | Approved | Pass |
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ETS-R-0046-23
| 1 | 7.B.1. | ETSB Resolution | Resolution for approval of a third monetary Milestone in the amount of $231,353.10, in accordance with Exhibit C5: Terms of Payment schedule of Contract Restatement Purchase Order 950900/1914-1 to Intergraph Corporation, dba Hexagon Safety & Infrastructure, a Delaware Corporation, in the amount of $231,353.10. | Approved | Pass |
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ETS-CO-0008-23
| 1 | 7.C.1. | ETSB Change Order with Resolution | Resolution approving Change Order #1 to Motorola Solutions, Inc. PO 922031/6149-1 to provide an additional six (6) months of NICE logger support at the DU-COMM and ACDC PSAPs. (Total amount of change order: $78,213.34; New contract amount: $13,147,373.36) | Approved | Pass |
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23-2832
| 1 | 7.D.1. | ETSB Other Action Item | Nine (9) Attendees from DuPage ETSB (2) and ACDC PSAP (7) to attend the 39th Annual Illinois Public Safety Telecommunications Associations (IPSTA) conference in Springfield, IL October 22-25 for an estimated cost of 1,400 per attendee. (Total conference amount not to exceed: 12,600). | Approved | Pass |
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ETS-R-0045-23
| 1 | 7.E.1. | ETSB PAC Resolution | Resolution to amend Policy 911-005.10: Metropolitan Emergency Response and Investigation Team Designated Talk Groups. | Accepted as amended | Pass |
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ETS-R-0047-23
| 1 | 7.F.1. | ETSB Resolution | Annual Appropriation Resolution for the Emergency Telephone System Board of DuPage, State of Illinois, for the Fiscal Period beginning December 1, 2023 and ending November 30, 2024. | Tabled | Pass |
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