421 N. COUNTY FARM ROAD  
WHEATON, IL 60187  
DU PAGE COUNTY  
www.dupagecounty.gov  
ETSB - Emergency Telephone System  
Board  
Regular Meeting Agenda  
9:00 AM  
Wednesday, April 8, 2026  
Room 3500B  
Join Zoom Meeting  
https://us02web.zoom.us/j/85946217019?pwd=80mCUE7Iw9WaBkMNHS45bviVFJnG0I.1  
Meeting ID: 859 4621 7019  
Passcode: 747959  
1.  
2.  
3.  
4.  
CALL TO ORDER  
ROLL CALL  
PUBLIC COMMENT  
CHAIR'S REMARKS - CHAIR SCHWARZE  
National Public Safety Telecommunications Week  
MEMBERS' REMARKS  
5.  
6.  
CONSENT AGENDA  
6.A. Monthly Staff Report  
6.A.1  
26-0974  
Monthly Report for April 8 Regular Meeting  
6.B. Minutes Approval Policy Advisory Committee  
6.B.1  
26-0973  
ETSB PAC Minutes - Regular Meeting - Monday, March 2, 2026  
6.C. Minutes Approval ETS Board  
6.C.1  
26-0975  
ETSB Minutes - Regular Meeting - Wednesday, March 11, 2026  
6.D. Statewide 9-1-1 Annual Report to the General Assembly  
6.D.1.  
26-0976  
Statewide 9-1-1 Annual Report to the General Assembly  
7.  
FINANCE AND REVENUE  
7.A. Reports  
7.A.1.  
26-0979  
ETSB Revenue Report for April 8 Regular Meeting for Fund 5820/Equalization  
7.A.2.  
26-1087  
FY26 Equalization Surcharge Revenue Distribution by Formula for April 8 Regular  
Meeting  
7.A.3.  
7.A.4.  
7.A.5.  
7.A.6.  
26-0980  
Treasurer's History Report for April 8 Regular Meeting  
26-0981  
Payment of Claims History Report for April 8 Regular Meeting  
26-0982  
FY26 Expenditure vs Budget Report  
26-0983  
Capital Management Plan Report  
8.  
VOTE REQUIRED BY ETS BOARD  
8.A. Payment of Claims  
8.A.1  
26-0984  
Payment of Claims for April 8, 2026 for FY26 - Total for 4000-5820 (Equalization):  
$265,615.84. Total for Interdepartmental transfer: $67.94.  
8.B. Budget Transfers  
8.B.1.  
ETS-R-0035-26  
Transfer of funds for FY26 from 4000-5820-54199 (Capital Contingencies) to  
4000-5820-54110 (Capital Equipment and Machinery) in the amount of $359,376, for  
Motorola PO 921054 / 5522-1 Change Order #2, after contract reconciliation for returned  
equipment.  
8.C. Purchase Resolutions  
8.C.1.  
ETS-R-0029-26  
Recommendation for the approval of a contract purchase order to Intergraph Corporation,  
PO 926019, for blanket purchase order for the development and maintenance of the  
"Edge Frontier (Xalt Interface)" to facilitate assistance to user agencies, for the period of  
May 10, 2026 through June 30, 2027, for a total amount of $150,000; Per ILCS  
5/5-1022(c) not suitable for competitive bids. (Sole Source - Sole Provider of Items that  
are compatible with existing equipment).  
8.C.2.  
ETS-R-0036-26  
Recommendation for the approval of a contract purchase order to Motorola Solutions, PO  
926021, for professional services to implement Phase II AES encryption on the DuPage  
Emergency Dispatch Interoperable Radio System (DEDIR System), for a contract total of  
$63,611.17; contract pursuant to the Governmental Joint Purchasing Act, 30 ILCS 525/2  
(STARCOM21 Master Contract CMT2028589/P-82865).  
8.D. Resolutions  
8.D.1  
8.D.2.  
8.D.3.  
ETS-R-0030-26  
Reappointment to the Emergency Telephone System Board of DuPage County Policy  
Advisory Committee - Mr. Tyler Benjamin (DU-COMM PSAP Representative).  
ETS-R-0031-26  
Reappointment to the Emergency Telephone System Board of DuPage County Policy  
Advisory Committee - Chief Colin Fleury (DU-COMM Police Representative).  
ETS-R-0032-26  
Resolution approving the sale of inventory from the County of DuPage on behalf of the  
Emergency Telephone System Board of DuPage County to the Lemont Emergency  
Management Agency for an amount of $3,000.  
8.D.4.  
8.D.5.  
ETS-R-0033-26  
Resolution approving the execution of a Memorandum of Understanding between the  
Emergency Telephone System Board of DuPage County and the Bartlett Fire Protection  
District for the development of a modification to an interface and connection to the  
Computer Aided Dispatch (CAD) system for a Tablet Command to add LSI data per  
DuPage ETSB Policy 911-013.1: Computer Aided Dispatch Interface Access and Fees.  
ETS-R-0037-26  
Resolution for approval of a non-monetary milestone for final acceptance of equipment,  
licensed software, and accompanying services of the NG911 system in accordance with  
PO 5866-0001 SERV, between the DuPage County Emergency Telephone System Board  
and AT&T, Inc..  
9.  
TRAVEL AND TRAINING  
9.A. Intergraph Live OnTour Octave Introduction - June 17-18  
DEDIR SYSTEM UPDATE  
10.  
11.  
12.  
13.  
DU PAGE ETSB 9-1-1 SYSTEM DESIGN  
OLD BUSINESS  
NEW BUSINESS  
14.  
EXECUTIVE SESSION  
14.A. Minutes Review Pursuant to 5 ILCS 120/2 (C) (21)  
14.B. Personnel Matters Pursuant to 5 ILCS 120/2 (C ) (1)  
14.C. Security Procedures and the Use of Personnel and Equipment Pursuant to 5 ILCS  
120/2 (C) (8)  
14.D. Pending Litigation Matters Pursuant to 5 ILCS 120/2 (C) (11)  
MATTERS REFERRED FROM EXECUTIVE SESSION  
ADJOURNMENT  
15.  
16.  
16.A. Next Meeting: Wednesday, May 13, 2026 at 9:00am in 3-500B