421 N. COUNTY FARM ROAD  
WHEATON, IL 60187  
DU PAGE COUNTY  
ETSB - Ad Hoc Finance Committee  
Final Summary  
www.dupagecounty.gov  
Wednesday, August 14, 2024  
9:30 AM  
Room 3500B  
Join Zoom Meeting  
https://us02web.zoom.us/j/88219162968?pwd=SgRDIcdK46gCbaLWSxEKmbx9U97RLU.1  
Meeting ID: 882 1916 2968  
Passcode: 463734  
1.  
2.  
CALL TO ORDER  
9:30 AM meeting was called to order by Chair Schwarze at 10:51 AM.  
ROLL CALL  
ETSB STAFF:  
Linda Zerwin  
Matt Theusch  
Eve Kraus  
STATE'S ATTORNEY:  
Mark Winistorfer  
ATTENDEES:  
Alison Murphy, DMMC (Remote)  
On roll call, Members Schwarze, Henry, Maranowicz, Robb, and Srejma were present.  
Schwarze, Henry, Maranowicz, Robb, and Srejma  
Guttman, and Yoo  
PRESENT  
ABSENT  
3.  
4.  
5.  
PUBLIC COMMENT  
There was no public comment.  
CHAIRMAN'S REMARKS - CHAIR SCHWARZE  
There were no remarks from Chair Schwarze.  
CONSENT ITEMS  
5.A.  
24-2051  
ETSB Ad Hoc Finance Minutes - Regular Meeting - Wednesday, July 10, 2024  
2024-07-10 ETSB Ad Hoc Finance Minutes Summary.pdf  
ETSB RECOMMENDED FOR APPROVAL  
Attachments:  
RESULT:  
William Srejma  
Jessica Robb  
MOVER:  
SECONDER:  
6.  
FY25 BUDGET  
Chair Schwarze turned the meeting over to Ms. Zerwin. Ms. Zerwin referenced a capital projects  
memorandum which had been previously distributed to the Board. The memo has been  
incorporated into these minutes. She said there were four projects that had been requested for  
this year, two of which were carryovers from last year, Digital Fixed Station Interface (DFSI) and  
Multi-factor Authentication (MFI). She said the two new projects are the 10-digit dial phone  
system and CAD-to-CAD grant. Ms. Zerwin reviewed the background of the projects, the  
budget impact to capital and the maintenance projections, and the recommendations of staff.  
There was a brief discussion of the CAD-to-CAD grant as this would be a new technology and  
the costs were an estimate. A consensus was received in support of the recommendations of each  
project for the FY24 and FY5 budgets. Ms. Zerwin said the Cost of Living (COLA) had not yet  
been announced and a 3% multiplier had been budgeted. The additional staff position was also  
budgeted even if left unfilled. Discussion ensued around the mobile radios and the options and  
available solution.  
Member Robb left the meeting at 11:08am.  
There was discussion around scheduling a next meeting of the Ad Hoc Finance Committee.  
7.  
8.  
9.  
OLD BUSINESS  
There was no old business.  
NEW BUSINESS  
There was no new business.  
ADJOURNMENT  
9.A. Next Meeting  
Without objection, the meeting of the ETSB Ad Hoc Finance Committee was adjourned at  
11:12am.  
Respectfully submitted,  
Eve Kraus