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, July 8, 2026  
Room 3500B  
Join Zoom Meeting  
https://us02web.zoom.us/j/88667596405?pwd=a472Wz9L6GfK4ISPerAd3O5q6wxJdb.1  
Meeting ID: 886 6759 6405  
Passcode: 071027  
1.  
2.  
3.  
4.  
5.  
6.  
CALL TO ORDER  
ROLL CALL  
PUBLIC COMMENT  
CHAIR'S REMARKS - CHAIR SCHWARZE  
MEMBERS' REMARKS  
CONSENT AGENDA  
6.A. Monthly Staff Report  
6.A.1.  
26-1840  
Monthly Report for July 8 Regular Meeting  
6.B. Minutes Approval Policy Advisory Committee  
6.B.1.  
26-1757  
ETSB PAC Minutes - Regular Meeting - Monday, June 1, 2026  
6.C. Minutes Approval ETS Board  
6.C.1.  
26-1841  
ETSB Minutes - Regular Meeting - Wednesday, June 10, 2026  
7.  
FINANCE AND REVENUE  
7.A. Reports  
7.A.1.  
26-1818  
ETSB Revenue Report for July 8 Regular Meeting for Fund 5820/Equalization  
7.A.2.  
26-1819  
FY26 Equalization Surcharge Revenue Distribution by Formula for the July 8 Regular  
Meeting  
7.A.3.  
7.A.4.  
7.A.5.  
7.A.6.  
7.A.7.  
7.A.8.  
7.A.9.  
7.A.10.  
26-1820  
Treasurer's History Report for the July 8 Regular Meeting  
26-1821  
Payment of Claims History Report for the July 8 Regular Meeting  
26-1823  
FY26 Expenditure vs Budget Report  
26-1824  
Capital Management Plan Report  
26-1825  
Capital Management Report CPI Calculation Data through May 2026  
26-1826  
Capital Management Plan 10 Yr Forecast  
26-1564  
Current Obligations Report  
26-1911  
Financial Topics Illinois 9-1-1 SAB Meeting June 15 2026  
7.B. Budget  
7.B.1.  
7.B.2.  
7.B.3.  
26-1816  
FY27 Budget discussion  
26-1910  
County Board Budget Documents  
26-1817  
Goal Setting Discussion  
8.  
VOTE REQUIRED BY ETS BOARD  
8.A. Payment of Claims  
8.A.1.  
26-1838  
Payment of Claims for July 8, 2026 for FY26 - Total for 4000-5820 (Equalization):  
$226,993.35. Total for Interdepartmental transfer: $67.94.  
8.B. Resolutions  
8.B.1.  
ETS-R-0061-26  
Resolution approving the sale of inventory from the County of DuPage on behalf of the  
Emergency Telephone System Board of DuPage County to the Deer Park Emergency  
Management Agency for an amount of $10,000.  
8.B.2.  
ETS-R-0062-26  
Resolution to approve access to the DuPage Emergency Dispatch Interoperable Radio  
System talkgroups pursuant to Policy 911-005.2: Access to the DuPage Emergency  
Dispatch Interoperable Radio System (DEDIR System), as requested by DuPage Public  
Safety Communications (DU-COMM).  
8.B.3.  
8.B.4.  
ETS-R-0063-26  
Resolution approving the execution of a Memorandum of Understanding between the  
Emergency Telephone System Board of DuPage County and the Hinsdale Police  
Department for the development of a an interface and connection to the Computer Aided  
Dispatch (CAD) system for Axon Auto-Tagging per DuPage ETSB Policy 911-013.1:  
Computer Aided Dispatch Interface Access and Fees.  
ETS-R-0012-26  
Resolution to approve the language of Policy 911-005.6: DuPage Emergency Dispatch  
Interoperable Radio System (DEDIR System) Use of Emergency Button.  
9.  
DEDIR SYSTEM UPDATE  
10.  
11.  
12.  
13.  
DU PAGE ETSB 9-1-1 SYSTEM DESIGN  
OLD BUSINESS  
NEW BUSINESS  
EXECUTIVE SESSION  
13.A. Minutes Review Pursuant to 5 ILCS 120/2 (C) (21)  
13.B. Personnel Matters Pursuant to 5 ILCS 120/2 (C ) (1)  
13.C. Security Procedures and the Use of Personnel and Equipment Pursuant to 5 ILCS  
120/2 (C) (8)  
13.D. Pending Litigation Matters Pursuant to 5 ILCS 120/2 (C) (11)  
MATTERS REFERRED FROM EXECUTIVE SESSION  
ADJOURNMENT  
14.  
15.  
15.A. Next Meeting: Wednesday, August 12, 2026 at 9:00am in 3-500B