421 N. COUNTY FARM ROAD  
WHEATON, IL 60187  
DU PAGE COUNTY  
ETSB - Emergency Telephone System  
Board  
Final Summary  
Wednesday, February 12, 2025  
9:00 AM  
Regional Office of Education Room  
2-400  
Join Zoom Meeting  
Meeting ID: 835 6360 9227  
Passcode: 293768  
1.  
2.  
CALL TO ORDER  
9:00 AM meeting was called to order by Chair Schwarze at 9:00 AM.  
ROLL CALL  
ETSB STAFF:  
Linda Zerwin  
Gregg Taormina  
Eve Kraus  
Prithvi Bhatt (Remote)  
Brian Kopas (Remote)  
COUNTY CLERK:  
Kathy King, Deputy County Clerk  
STATE'S ATTORNEY:  
Mark Winistorfer  
ATTENDEES:  
Tyler Benjamin, DU-COMM  
Rob Brill, Wheaton Fire  
Eric Burmeister, ACDC  
Chris Clark, Glen Ellyn Fire  
Don Ehrenhaft, County IT  
Colin Fleury, West Chicago Fire  
Bill Gabrenya, Barlett Fire  
Mike Heimbecker, Lombard Fire  
Marilu Hernandez, ACDC  
Paul Hinds, Treasurer’s Office  
Nick Kottmeyer, County Board Office  
Jim McCarthy, Bartlett Fire  
Anthony McPhearson, County CIO  
Bret Mowery, York Center Fire  
Steve Reynolds, Elmhurst Fire  
Roy Selvik, Addison PD  
Rachel Bata, Roselle PD (Remote)  
Todd Carlson, Hanover Park PD (Remote)  
Steve Evans, Winfield Fire (Remote)  
Tom Gallahue, ILEAS (Remote)  
Craig Gomorczak, Lisle PD (Remote)  
Jeffery Keefe, West Chicago Fire (Remote)  
Jim McGreal, Downers Grove PD (Remote)  
Keith Krestan, Lisle-Woodridge Fire (Remote)  
Brad Malloy, Glendale Heights PD (Remote)  
Alison Murphy, DMMC (Remote)  
John Nebl, OHSEM (Remote)  
Steve Pirog, DU-COMM (Remote)  
On roll call, Members Schwarze, Franz, Eckhoff, Hernandez, Honig, Johl, Markay, Maranowicz,  
McCarthy, Schar were present. Members Robb was absent. There was one vacancy.  
Schwarze, Franz, Eckhoff, Hernandez, Honig, Johl, Maranowicz,  
Markay, McCarthy, and Schar  
PRESENT  
Robb  
ABSENT  
3.  
4.  
PUBLIC COMMENT  
The following individuals made public comment:  
Jim McCarthy: Status of Fire radio deployment  
Bill Gabrenya: Status of Fire radio deployment  
CHAIRMAN'S REMARKS - CHAIR SCHWARZE  
Chair Schwarze welcomed Member Honig as the County Board Representative C. Member  
Honig introduced himself and shared a few details about himself.  
Chair Schwarze then extended a thank you and farewell to Member Yeena Yoo. A proclamation  
was presented for Member Yoo’s service.  
Chair Schwarze recognized the following individuals, as noted in the monthly report:  
On November 3, 2024, TC Jackie Bormann of DU-COMM took a call from a male advising that  
he was unable to wake his 91-year-old brother. TC Bormann submitted this call in 40 seconds  
recognizing that this was a time-life priority call, even though the caller initially thought the  
patient was breathing. TC Bormann quickly identified his breathing was not effective, used the  
Echo response in EMD, changed the call to a full-arrest, and began instructions to position the  
patient for CPR. TC Bormann calmly and effectively provided instructions for the caller. TC  
Bormann was a part of the “Chain of Survival” of the patient by performing CPR instructions in  
a timely manner until paramedics took over medical care. This patient ultimately survived due to  
the continual course of care provided by TC Bormann, the medics, and lastly by the doctors and  
hospital.  
On December 6, 2024, TC Beth Alyse Burton of DU-COMM took a call from a female advising  
that her 15-year-old son had a cardiac catheterization the night before and was unresponsive. TC  
Burton immediately asked for his breathing status, he was not breathing and submitted this call  
in 36 seconds recognizing that this was a time-life priority call. TC Burton was able to get an  
upset mother to focus and calmly provided CPR instructions to the patient’s father. At one point  
the mother asked if they should give up and TC Burton immediately told the parents not to stop  
and keep going until responders could take over. Chest compressions were performed for over  
three minutes on this call. At the end of the call, one of the responders can be heard stating, “he’s  
definitely alive.” TC Burton was a part of the “Chain of Survival” of the patient by performing  
CPR instructions in a timely manner until paramedics took over medical care. This patient  
ultimately survived due to the continual course of care provided by TC Burton, the medics, and  
lastly by the doctors and hospital.  
On August 8, 2024, TC Cheryl Delph-Ruiz of DU-COMM took a call from a man advising that  
his 35-year-old wife was going into labor. TC Delph-Ruiz performed case entry perfectly and  
remained calm throughout the call. The call was submitted within 1 minute and documented all  
pertinent details. The birth progressed very quickly, from the time of the call to the baby being  
completely out within three minutes. TC Delph-Ruiz recognized the possible issues with the  
patient being in the tub and questioned the amount of water to ensure the safety of the baby. TC  
Delph-Ruiz continued with instructions and repeated them as needed. TC Delph-Ruiz’s calm  
and caring demeanor was outstanding the entire call.  
On November 15, 2024, TC Diana Pikul of DU-COMM took a call from a female advising that  
her 60-year-old husband wasn’t feeling well and had just passed out again. TC Pikul submitted  
the call in just over a minute and continued with EMD. The caller believed the patient was  
breathing but was making sounds, TC Pikul correctly opened the Breathing Diagnostic Tool and  
determined the patient had now stopped breathing. When the caller believed that the patient was  
breathing, agonal breathing could be heard on the call and TC Pikul immediately went into chest  
compressions instruction knowing that breathing was not effective. About an hour after arriving  
at the hospital, the patient was awake and breathing. TC Pikul was a part of the “Chain of  
Survival” of the patient by performing CPR instructions in a timely manner until paramedics  
took over medical care. This patient ultimately survived due to the continual course of care  
provided by TC Pikul, the medics, and lastly by the doctors and hospital.  
Chair Schwarze then expressed congratulations to the Telecommunicators and their Managers  
from ACDC and DU-COMM who worked along with COML John Nebl of DuPage County  
OSHEM Operations. On Wednesday, January 8, this team worked together on a burglary  
surveillance from 0946 to 0752 the following day. The details of the operation were not  
provided, but here was a note from COML John Nebl: DuPage OHSEM’s COMU could not do  
what we do to support partners around the region if it were not for the amazing support we get  
from your four PSAPs (ACDC, DU-COMM, Cook County Sheriff, and IEMA Operations). I call  
your PSAPs so often that I’m on a first name basis with most of your shift supervisors or  
operations managers. And, every time I call, any of your PSAPs, your staff are always friendly,  
professional, and eager to help without issue. Please convey my thanks and appreciation to your  
staff. He also shared this note from the lead detective: Billy Ershen-Vernon Hills IL  
PD/LCMCTF: You are unbelievable at what you do. I don’t know if you understand how  
appreciative we are. You make some really sketchy operations a lot safer, and you make us feel  
a lot better going out to do them, knowing that we can communicate.  
5.  
MEMBERS' REMARKS  
There were no Members' remarks.  
6.  
CONSENT AGENDA  
Chairman Schwarze asked for a motion to combine Consent Agenda Items A/Monthly Report for  
February 12; B/Revenue Report for February 12; C/Minutes Approval Policy Advisory  
Committee for January 6; D/Minutes Approval ETS Board for January 8; E/ISP 9-1-1 Annual  
Financial Report. Member Johl motioned, seconded by Member Maranowicz. On voice vote, all  
Members voted "Aye", motion carried.  
Chairman Schwarze asked for a motion to approve Consent Agenda Items A/Monthly Report for  
February 12; B/Revenue Report for February 12; C/Minutes Approval Policy Advisory  
Committee for January 6; D/Minutes Approval ETS Board for January 8; E/ISP 9-1-1 Annual  
Financial Report. Member Johl motioned, seconded by Member Schar. On voice vote, all  
Members voted "Aye", motion carried.  
6.A. Monthly Staff Report  
6.A.1.  
Monthly Report for February 12 Regular Meeting  
Attachments:  
6.B. Revenue Report 911 Surcharge Funds  
6.B.1.  
ETSB Revenue Report for February 12 Regular Meeting for Fund 5820/Equalization  
Attachments:  
6.C. Minutes Approval Policy Advisory Committee  
6.C.1.  
ETSB PAC Minutes - Regular Meeting - Monday, January 6, 2025  
Attachments:  
6.D. Minutes Approval ETS Board  
6.D.1.  
ETSB Minutes - Regular Meeting - Wednesday, January 8, 2025  
Attachments:  
6.E. ISP 9-1-1 Annual Financial Report  
6.E.1.  
Statewide 9-1-1 Annual Financial Report for DuPage ETSB  
Attachments:  
APPROVED THE CONSENT AGENDA  
RESULT:  
MOVER:  
SECONDER:  
AYES:  
Pat Johl  
David Schar  
Schwarze, Franz, Eckhoff, Hernandez, Honig, Johl, Maranowicz,  
Markay, McCarthy, and Schar  
Robb  
ABSENT:  
7.  
VOTE REQUIRED BY ETS BOARD  
7A.  
Payment of Claims  
7.A.1.  
Payment of Claims for February 12, 2025 for FY24 - Total for 4000-5820 (Equalization):  
$4,280.15.  
On voice vote, all Members voted “Aye”, motion carried.  
Attachments:  
APPROVED  
RESULT:  
Joseph Maranowicz  
Sheryl Markay  
MOVER:  
SECONDER:  
7.A.2.  
Payment of Claims for February 12, 2025 for FY25 - Total for 4000-5820 (Equalization):  
$499,702.53.  
On voice vote, all Members voted “Aye”, motion carried.  
Attachments:  
APPROVED  
Pat Johl  
RESULT:  
MOVER:  
Sheryl Markay  
SECONDER:  
7.B. Change Orders  
7.B.1.  
ETS-R-0066C-24 - Amendment to Resolution ETS-R-0066-24, issued to PURVIS  
Systems Incorporated PO 924025/7298-1, to upgrade the software and add a display  
module to allow for enhanced functionality of the message boards in the fire stations, to  
increase the funding in the amount of $69,280, resulting in an amended contract total of  
$586,320, and increase of 13.40%.  
On voice vote, all Members voted “Aye”, motion carried.  
Attachments:  
APPROVED  
Pat Johl  
RESULT:  
MOVER:  
Joseph Maranowicz  
SECONDER:  
7.C. Budget Transfers  
7.C.1.  
Transfer of funds for FY25 from 4000-5820-54199 (Capital Contingencies) to  
4000-5820-54110 (Capital Equipment and Machinery) in the amount of $69,280 to  
upgrade the message boards in the fire stations.  
On voice vote, all Members voted “Aye”, motion carried.  
Attachments:  
APPROVED  
Pat Johl  
RESULT:  
MOVER:  
Joseph Maranowicz  
SECONDER:  
7.C.2.  
Transfer of funds for FY25 from 4000-5820-53830 (Other Contractual Obligations) to  
4000-5820-53807 (Subscription IT Arrangement) in the amount of $130,748, and to  
4000-5820-52200 (Operating Supplies & Materials) in the amount of $30,579, and from  
account 4000-5820-54100 (Capital IT Equipment) to 4000-5820-53610 (Instruction &  
Schooling) in the amount of $35,000 to reconcile the revised contract pages of Priority  
Dispatch PO 4330-1 in the County Finance software.  
On voice vote, all Members voted “Aye”, motion carried.  
Attachments:  
APPROVED  
David Schar  
Sheryl Markay  
RESULT:  
MOVER:  
SECONDER:  
7.D. Resolutions  
7.D.1.  
Resolution authorizing the hiring of an ETSB Administrative Assistant (Starting salary:  
$60,000)  
On voice vote, all Members voted “Aye”, motion carried.  
Ms. Zerwin thanked the Board.  
APPROVED  
Joseph Maranowicz  
Pat Johl  
RESULT:  
MOVER:  
SECONDER:  
7.D.2.  
Resolution to amend and approve Policy 911-005.11: Access to the DuPage Emergency  
Dispatch Interoperable Radio System (DEDIR System) WAVE. (PAC Recommendation  
to approve as amended: 5 Ayes, 0 Nays, 1 Absent)  
On voice vote, all Members voted “Aye”, motion carried.  
Attachments:  
APPROVED  
Pat Johl  
RESULT:  
MOVER:  
David Schar  
SECONDER:  
7.E. PAC Recommendations  
7.E.1.  
Fire Template (PAC Recommendation to approve: 5 Ayes, 0 Nays, 1 Absent)  
Vice Chair Franz asked for background and how this ties into the radios.  
PAC Member Clark said that with some of the delays, the Fire Focus Group took the  
opportunity to enhance the capabilities associated with the hazard zone operation in the  
NFPA radios. He said this would be a second optional template available for Fire  
departments to choose in addition to the template that was already Board approved.  
Vice Chair Franz asked if a radio update would be provided now or later on the agenda.  
Chair Schwarze said that after voting on this item, he would ask PAC Chair Selvik and  
Member Clark to provide the DEDIR System update.  
On voice vote, all Members voted “Aye”, motion carried.  
Chair Schwarze moved onto Agenda Item 8.C. Police.  
Attachments:  
APPROVED  
Pat Johl  
RESULT:  
MOVER:  
Andrew Honig  
SECONDER:  
DEDIR SYSTEM  
8.  
8.A.  
Discussion of Policy 911-020: ETSA 9-1-1 System Manager  
Ms. Zerwin said this is part of the Emergency Telephone System Act (ETSA) and that the  
draft policy presented as a baseline for consideration. The Board was also provided an  
organizational chart of how the ETSB lays out today. Ms. Zerwin said a person must be  
named as the 9-1-1 System Manager, and as she has been named the 9-1-1 System  
Coordinator, in the statute, the name was changed from Coordinator to Manager. The  
policy would officially name that person. Once that has been completed, the title would  
be adjusted within Human Resources. The policy has named duties that were part of Ms.  
Zerwin’s job description originally, but that over the last 16 years, duties have changed.  
Chair Schwarze said this is basically cleaning up language and following the State  
statute. Vice Chair Franz asked if this was creating a new position or cleaning up an  
existing position? Ms. Zerwin confirmed it was just clean up, that the organizational  
chart was provided to show the layout. Discussion ensued on the title of 9-1-1 System  
Coordinator, 9-1-1 System Manager, and Executive Director, the highlighted section of  
language in the back which was decided to be stricken from this policy, and whether the  
attached duties would be added as an attachment to the policy.  
Chair Schwarze said a recommendation was made to bring this policy back on the March  
agenda, by consensus, it would be brought back with the recommendations.  
Attachments:  
8.B.  
Discussion of Policy 911-018.6: CAD Interface Funds  
Ms. Zerwin explained there are multiple policies that address Computer Aided Dispatch  
(CAD) and its interfaces. She said this policy was created to address interfaces that ETSB  
cannot pay for as they are not directly related to 9-1-1 dispatch. Ms. Zerwin briefly  
explained the history of why this policy came about in relation to the CAD security  
policy. She also tied it to Vice Chair Franz previous discussion question regarding asking  
how many hours ETSB staff had spent on some of the interfaces. Ms. Zerwin said this  
draft policy was to clean up some gaps that had been identified. She said this becomes a  
challenge because ETSB is almost fully funded by surcharge, that there are only two  
sources of income that are not, the annual membership for Pleasantview and the AT&T  
tower antenna lease, and that care needs to be taken so as to not divert 9-1-1 funds. The  
policy also had to take into consideration the possibility that the RMS consortium could  
move away from Hexagon and additional requests for interfaces. The question was how  
to make this happen without interfering with the core mission, the dispatch of 9-1-1. Ms.  
Zerwin explained that there would be a retainer fee from agencies because when a piece  
of software goes down, or an update is provided and the interface no longer works, ETSB  
staff spend time trying to assist the agency and that time needs to be accounted for. Ms.  
Zerwin used PRMS as an example and said that when they go out for RFP, they could  
end up with a vendor other than Hexagon. That may entail one interface, or multiple,  
depending on what happens to the consortium. She also cited Tablet Command as an  
example of an interface that recently updated that no longer worked and then also caused  
problems on the system. This resulted in several hours of staff time for multiple ETSB  
staff members. Ms. Zerwin said this policy has to be forward-thinking and protect the  
mission of delivery of the 9-1-1 dispatch and protecting it. She stated that currently there  
are about 26 interfaces coming off the CAD system right now.  
Chair Schwarze asked if the policy were enacted now, would there be opportunities to  
adjust costs, as needed? Ms. Zerwin said there would have to be as cost structures are  
complicated, especially in a situation where one agency pays for an interface and others  
then want to join. Discussion ensued regarding Addison’s interface with Axon for  
records management and how the IGA was executed to allow for a connection to CAD  
and how to move forward in terms of the policy, agencies’ technical staff ability to  
support services they procure and deploy, the impact to the core mission of the ETSB,  
potential capital costs, annual maintenance costs, the potential addition of staff required  
to support this initiative, and that this policy may be adjusted depending on use case  
scenarios. Chief Gabrenya was recognized by Chair Schwarze and inquired agencies who  
already have an interface connection would be required to pay more, or if the policy only  
pertains to new interfaces coming onto the system. ASA Winistorfer replied that any  
interface that ETSB personnel would be working on that is not allowed to be paid for  
with surcharge would be considered a diversion of funds. Ms. Zerwin said it is the  
decision of the Board, but that ETSB would assist in ensuring there is language in the  
agreement with the vendors that pertain to upgrades and what happens when the interface  
stops working because of an upgrade. She said this is why it is so complicated. Vice  
Chair Franz said ETSB is responsive to department needs, but what happens when every  
department wants to do something different. He asked how is that managed and how do  
they contain mission drift when the focus is not then getting radios out the door. Vice  
Chair Franz said that a lot is asked of ETSB staff and the maybe the police and fire  
departments need to realize that not every solution needs to be on the table all the time,  
with no offense to the departments meant. Chair Schwarze concluded the discussion  
saying Ms. Zerwin would take into account the comments and bring this policy back in  
March.  
Attachments:  
8.C. Police  
PAC Chair Selvik began by saying they know the frustration with the Fire radios and with  
encryption. Chair Selvik provided a quick update on the WAVE app saying that Motorola had  
presented information at the last PAC meeting regarding the switch from WAVE 5000 to the  
new WAVE PTX which will provide agencies two profiles with up to 16 talkgroups in each. He  
thanked the Board for approving the updated policy.  
Chair Selvik said there are two things working simultaneously, the deployment of the Fire radios  
and the addition of the hazard zone template, as well as firmware updates to bring the portables  
up to date, and encryption. He said that on January 31, PAC Member Fleury, ETSB staff, and he  
met with Motorola to discuss the encryption plan proposal. Templates were provided to  
Motorola and the Chiefs will be joining the weekly call with Motorola to keep the project  
moving forward. Chair Selvik said the plan to is get the code plugs and encryption into the Fire  
radios as quickly as possible before they go out the door. He said the question had been asked in  
regards to a timeline but there are too many unknowns with Motorola as there had only been one  
meeting. In the meantime, he said the Fire Chiefs can be selecting which template they want in  
their agency’s radios. Chair Selvik turned the update over the Member Clark.  
8.D. Fire  
PAC Member Clark said the Fire Focus Group sees tasks that need to be completed, which are  
moving concurrently. He said there does not have to be a completion of the entire encryption  
project, but that they want to avoid sending the radios out and having to bring them back.  
Member Clark provided an updated status which included the template signoffs, IGA to be  
completed for interoperability with adjoining agencies, agencies’ alias lists for CommandCentral,  
and with the addition of new STARCOM radio IDs, it must be ensured that there is no conflict  
created with the existing codes used on the conventional side. Member Clark said these tasks are  
moving concurrently and that Fire Focus is trying to move quickly but accurately.  
Chair Selvik said that Ms. Zerwin had put together a timeline that should have been passed out to  
everyone and if they have any questions, to feel free to reach out. Chair Selvik asked for any  
questions.  
Member Maranowicz inquired about the Motorola weekly call and whether those minutes could  
be distributed as part of a bi-weekly update. Ms. Zerwin explained that the weekly Motorola call  
had been a standing call since the beginning of the initial radio project. She said there are no  
minutes, that it touches base on any open tickets or projects. Ms. Zerwin said there are four  
working contracts with Motorola, one of which is the capital radio costs. She said that contract  
was approved in 2021 and the Fire radios were not delivered until December 2022. Ms. Zerwin  
said that with the work the Fire Focus Group had to do to update the NFPA standards, the Fire  
radios were not deliverable until a couple months ago. The other three contracts are Digital  
Fixed Station Interface (DFSI), the replacement of the consoles project which ties into  
encryption, and the encryption plan. Ms. Zerwin said that in August 2020, Mr. John Lozar had  
brought forward concerns about the naming conventions from DU-COMM Fire Chiefs and that  
was how the discussions of the naming conventions came forward. Ms. Zerwin said that the  
PAC was formed from the Radio Steering Committee when the initial radio project was rolled  
out to find a way for interoperability to continue. At that time, and up until about a year and a  
half ago, DU-COMM was the radio maintainer. She said the overarching plan of how that  
service was delivered was through DU-COMM personnel who are no longer here. Ms. Zerwin  
said the original encryption plan was being developed by Chief Herron, who has retired, so many  
things have started over. Ms. Zerwin said there is a project manager and a system manager  
through Motorola, but of whom have also changed. ETSB’s Deputy Director also resigned so a  
lot of the project has evolved. Ms. Zerwin said the DEDIR System, ETSB, and the PSAPs all  
work together, and it would be easy if we did not ask the Chiefs what they wanted and a system  
was designed, but that is not how it works here. Ms. Zerwin said a freeze could be placed for no  
further changes but personnel changes are made within the agencies for anyone hired, fired, or  
retired. Also, within CommandCentral are the smart services and Chiefs will need to decide who  
will be partaking of those services. Ms. Zerwin said all the Chiefs are invited to a demonstration  
tomorrow at the Fire Standardization meeting. She said that Chief Clark had begun  
disseminating information at the Fire Chiefs Association meeting yesterday. Ms. Zerwin said  
that the Fire Standardization is not a radio meeting, but it is the next available meeting for Chiefs  
to see the changes in the radio with the NFPA update, and why a second template was being  
brought forward. Ms. Zerwin said that a previous iteration of this Board, as those Members had  
also changed multiple times, had said that if the APXNext XN radio had been chosen, which it  
had by each agency, that the Chiefs could decide whether they wanted a hazard zone in the radio  
for their agency. At the time the APXNext XN was chosen, it did not operate the way it can  
today with the changes the Fire Focus Group worked incredibly hard with the NFPA to make it  
operational for safety standards. Ms. Zerwin said it has been a long and frustrating delay, she  
agrees, but that it is a better radio. Member Maranowicz said he agrees and thanked Ms. Zerwin  
and the PAC.  
Chair Schwarze asked Member Clark what the process will be for the Chiefs to choose their  
template. Member Clark said almost all of them had gone through this already and that this is  
another option being presented if they want to make the change. Chair Schwarze asked for a  
timeline. Ms. Zerwin said they would have a better idea after tomorrow’s meeting. She said it  
would be an easy decision for some and for those who do not attend, Fire Focus can reach out to  
assist, but that it should not be a difficult decision. Member Clark said he believed it important  
to point out that this would not be a delaying factor, that they anticipate encryption to take a bit  
longer.  
Member Schar wanted to acknowledge the PAC and not to oversimplify, but there had been a lot  
of changeover on the PAC and the three PAC Chiefs present today had stepped into a role that no  
one wanted, that was in a delicate situation, and the Members have dedicated themselves to  
moving the project forward in a way that is mindful, but as quickly as possible to ensure the  
safety of the firefighters and officers using the radios every day. Member Schar said he knows  
there is a lot of frustration, but to please understand that it is not directed at the three Chiefs  
present, that the Board knows what they volunteered for, and thanked them for the efforts they  
had been making. Chair Schwarze and Vice Chair Franz concurred with Member Schar’s  
remarks and expressed their gratitude. Vice Chair Franz said the Board also needs to hear from  
the end users so solutions can be found. He said it is critical to continue to hold Motorola  
accountable, requested the PAC work with Ms. Zerwin on a timeline, and would also like  
summaries provided to each Fire Chief. Vice Chair Franz said deliberate decisions had been  
made to delay the deployment of the radios, and he stands behind those decisions, but that they  
would be better radios moving forward and they just have to get them to the finish line.  
The Board discussion moved back to Agenda Item 8.A. Discussion of Policy 911-020: ETSA  
9-1-1 System Manager.  
9.  
DU PAGE ETSB 9-1-1 SYSTEM DESIGN  
Ms. Zerwin had nothing further than had been reported in the monthly report.  
10.  
11.  
12.  
OLD BUSINESS  
There was no old business.  
NEW BUSINESS  
There was no new business.  
EXECUTIVE SESSION  
There was no Executive Session.  
12.A. Minutes Review Pursuant to 5 ILCS 120/2 (C) (21)  
12.B. Personnel Matters Pursuant to 5 ILCS 120/2 (C ) (1)  
12.C. Security Procedures and the Use of Personnel and Equipment Pursuant to 5 ILCS  
12.D. Pending Litigation Matters Pursuant to 5 ILCS 120/2 (C) (11)  
MATTERS REFERRED FROM EXECUTIVE SESSION  
ADJOURNMENT  
13.  
14.  
14.A. Next Meeting: Wednesday, March 12 at 9:00am in 3-500B  
Without objection, the meeting of the ETSB was adjourned at 10:12am.  
Respectfully submitted,  
Jean Kaczmarek