421 N. COUNTY FARM ROAD  
WHEATON, IL 60187  
DU PAGE COUNTY  
ETSB - Policy Advisory Committee  
Final Summary  
Monday, May 1, 2023  
8:15 AM  
Room 3500A  
1.  
CALL TO ORDER  
8:15 AM meeting was called to order by Chairman Hayden at 8:15 AM.  
Johl, Rivas, Zerwin, Hayden, Hermes, Baarman, and Dina  
PRESENT  
ROLL CALL  
Attendees:  
2.  
Director Linda Zerwin, DuPage Emergency Telephone System Board, non-voting Member  
Matt Theusch, DuPage Emergency Telephone System Board  
Eve Kraus, DuPage Emergency Telephone System Board  
Jim Connolly, Village of Addison  
Reid Foltyniewicz, Oakbrook PD (Remote)  
Tom Gallahue, ILEAS (Remote)  
Jimmy Lahanis, Darien-Woodridge Fire (Remote)  
Bob Murr, College of DuPage (Remote)  
John Nebl, OHSEM  
Jason Norton, Darien PD (Remote)  
Safia Rusulis, Oak Brook PD (Remote)  
Bill Srejma, ACDC (Remote)  
John Sullivan, Addison Fire (Remote)  
Andrea Lieberenz, Addison PD, Secretary (Remote)  
On roll call, Members Hayden, Dina, Baarman, Hermes, Johl, and Rivas were present, which  
constituted a quorum.  
3.  
4.  
5.  
CHAIRMAN'S REMARKS - CHAIR HAYDEN  
There were no remarks from Chairman Hayden.  
PUBLIC COMMENT  
There was no public comment.  
CONSENT ITEMS  
Chairman Hayden asked for a motion to combine Consent Agenda Items A/Minutes approval for  
ETSB PAC April 3, 2023; B/DEDIRS April Maintainer Report. Member Johl motioned,  
seconded by Member Rivas. On voice vote, all “Ayes”, motion carried.  
Chairman Hayden asked for a motion to receive and place on file Consent Agenda Items  
A/Minutes approval for ETSB PAC April 3, 2023; B/DEDIRS April Maintainer Report.  
Member Johl motioned, seconded by Member Rivas. On voice vote, all “Ayes”, motion carried.  
5.A.  
ETSB PAC Minutes - Regular Meeting - Monday, April 3, 2023  
Attachments:  
5.B.  
DEDIRS April Maintainer Report  
Attachments:  
APPROVED THE CONSENT AGENDA  
Pat Johl  
RESULT:  
MOVER:  
SECONDER:  
AYES:  
Michael Rivas  
Johl, Rivas, Hayden, Hermes, Baarman, and Dina  
6.  
PARENT COMMITTEE APPROVAL REQUIRED  
6.A.  
Resolution to amend Policy 911-005.8: DEDIR System Subscriber Unit Requirements.  
Recommendation to amend and approve Policy Advisory Committee VOTE (to approve):  
6 Ayes, 0 Nays.  
Chairman Hayden said this was discussed at the April 3, 2023 PAC meeting and believed  
it was ready to bring forward for recommendation to the ETS Board for approval. On  
voice vote, all “Ayes”, motion carried.  
Attachments:  
ETSB PAC RECEIVED AND PLACED ON FILE  
RESULT:  
Pat Johl  
MOVER:  
Michael Rivas  
SECONDER:  
7.  
DEDIRS PORTABLE AND MOBILE REPLACEMENT  
7.A. Police  
Chairman Hayden said both the talk group list and the fire template were included in the  
Members’ agenda packet and turned the discussion over to Vice Chair Dina.  
7.B. Fire  
Vice Chair Dina said they will begin meeting with talk group agencies today to discuss the  
programming templates and will continue on through May 16, 2023. Vice Chair Dina advised  
the defective XN microphones are being replaced by Motorola. Ms. Zerwin said she believed the  
replacements had been delivered. Vice Chair Dina added that the firmware push was successful.  
Chairman Hayden asked if anyone had any questions. Member Baarman said the fire template  
has talk groups listed that were not in the talk group list. Vice Chair Dina said he believed the  
talk group list included the talk groups that were added. Member Baarman said the talk group  
list does not have 100 talk groups in it, and there are 150 in DuPage. Mr. Connolly said the talk  
group list was only intended to show the fire agencies the fire talk groups, so approximately 50  
talk groups would not be on that list, as they are not available to fire agencies. Member Baarman  
said Fire OPS 1 and 2 are missing, and Mr. Connolly said that was an error, and he has revised  
the list. Member Baarman asked if there will be two ops channels per channel. Mr. Connolly  
said that is correct, with spares for ACDC and DU-COMM. Member Baarman said he is  
concerned that there are not the same number of agencies on each channel. Mr. Connolly said  
Member Baarman is correct. Member Baarman inquired where a busy channel like Fire East  
would go if they had more than two instances happening. Member Johl said the spare could be  
used. That would be the decision of the agency, incident command, or the PSAPs. Member Johl  
said none of these channels are exclusive, they are the primary channels; one would not have to  
ask permission if someone is on another channel. Member Baarman said he understands, but  
naming implies ownership. Mr. Connolly said other channels are available, and an agency and  
their PSAP can move them around. Mr. Connolly said there is no perfect solution. Some  
agencies may want to use FD OPS and some not; they do not know what the usage will be.  
Member Johl said they will still have VHF conventional channels available, and they can be  
made into the primary channel. Member Baarman said it is difficult from a PSAP perspective to  
be consistent when there is not a consistent standardized way to apply it. Member Johl said they  
followed the same template that was in use for the old assignments of primary Fire OPS channels  
and doubled the number of available channels. Agencies still have the option to use STARCOM  
or VHF. He added, if they left 14 channels for anyone to use, there would be more issues of  
multiple incidents jumping on the same channel. He said this was the least operational change  
other than adding more channels. Member Baarman confirmed there are approximately 10 new  
talk groups. Vice Chair Dina said that is correct, but it is temporary.  
Ms. Zerwin said there was a discussion in the focus groups of a concern that during transition, a  
channel with one name that was not being renamed for the same purpose, would cause confusion.  
She said they made a new talk group name, and once everything is cleaned up and rolled out, the  
unnecessary talk groups will be omitted. Member Baarman said from a PSAP perspective,  
DU-COMM's consoles are full and that during this transition, they may not have access to  
something they have today. Ms. Zerwin asked what the capacity is on the ACDC side. Member  
Hermes said she will have to find out. Member Baarman said he would like the revised talk  
group list from Mr. Connolly.  
Ms. Zerwin said Member Baarman should have known about this sooner. Vice Chair Dina  
advised once everything is updated and they are ready to make the switch to Phase 2, Zones 1, 2,  
and 3 will go away. Member Baarman said that is a great transition for the users in the field; it is  
a good mechanism to figure out when the cutover date is. Mr. Connolly added that the extra talk  
groups are not in the first three zones Vice Chair Dina talked about. They are in the new bank  
and not intended for use now so DU-COMM has a choice of how soon they want to put those on  
their consoles. Mr. Baarman asked if FD OPS 2 will have the same name, and Vice Chair Dina  
confirmed it would.  
Ms. Zerwin asked what the next step would be. Mr. Connolly said he will correct the error  
regarding the talk groups and will send the revised list to Ms. Kraus to send to the agencies'  
DEDIRS contacts. Member Baarman said he struggles with the growth; there are many talk  
groups not in use; Public Works for instance. He said he noticed Aurora fire ground and Aurora  
FD channels and asked if they will be set up like Naperville. Vice Chair Dina said they are  
waiting to hear back from Aurora. Member Baarman also asked if there needs to be anything  
done from a policy standpoint with the joint operations 1 Secure and 2 Secure. A discussion  
ensued on the number of channels agencies will have.  
Member Hermes said from a PSAP operational standpoint, having the two designated channels,  
and the extra channel, per main channel, is a much better scenario than having just FD OPS 1-14.  
The dispatchers will know those are their two go-to channels. She said opening up 14 channels  
to a dispatcher opens up the door for confusion on which channel is being used. Member  
Baarman said that is what is being done on the Police side; he is just looking for consistency.  
Mr. Nebl added, if he is not mistaken, that on the Police side something similar being done on  
the Fire side is that if a user is on 3WEST it has a PD OPS assigned to it. He thought two would  
be assigned to each talk group and believed there is a consistency on the Fire side . Mr. Connolly  
said he believes on the Police side there is 1 per talk group and 6 or 7 additional spares. Mr. Nebl  
said there is a similarity. Member Baarman contended that it is not the same, there is a leftover  
pool for the PSAP to choose from which is different from what Fire is doing. Mr. Nebl said when  
all is said and done, there will be 4 spares out of 150. Member Baarman said he is looking for  
consistency. These channels make it harder for a dispatcher to learn and to be trained. Vice Chair  
Dina said they tried to keep it as similar as possible.  
Mr. Nebl said regarding the naming convention, he believes both groups tried to tackle where the  
telecommunicators need to sign in.  
Member Hermes said she agrees with Member Baarman that there needs to be as much  
consistency as possible to help the telecommunicators. She added, it must be realized that Police  
OPS and Fire OPS are two different things and there probably will not ever be complete  
consistency, but she believed there is a similar consistency. She said she is not sure how much  
more consistent it can be made.  
Member Baarman said he needs the complete list, so that he can know what needs to be done for  
Phase 2. He said these two groups need to get tied together. Vice Chair Dina said he will ensure  
Member Baarman and Member Hermes get the list today.  
Member Johl asked if there is a new DU-COMM radio representative on the focus committees  
now that Mr. Lozar has retired. He said Mr. Lozar was very important in getting this done and  
finding out what was available and where the channels could be transitioned from.  
Ms. Zerwin said the policy for ETS Board, where talk groups are concerned, shows the talk  
group and the list of what their purpose is. She asked if everyone agreed that anything else is  
operational and will be at the PSAP level, and everyone agreed. She said a draft of the  
overarching policy would be ready for the next meeting.  
7.B.1. XN Microphones  
Ms. Zerwin read from a handout that the Members received regarding the APXNextXN  
microphones. Ms. Zerwin said she wanted to read the handout into the record and have it  
attached to the minutes because of the defect. Afterwards, she asked if there were any questions,  
to which there were none.  
APX Next XN Remote Speaker Microphone  
Attachments:  
7.C. Talk Group Template  
There was no further discussion on this item.  
8.  
OLD BUSINESS  
No old business was discussed.  
9.  
NEW BUSINESS  
No new business was discussed.  
10.  
NEXT MEETING:  
10.A. Monday, June 5 at 8:15am in Room 3-500A  
ADJOURNMENT  
11.  
Member Baarman made a motion to adjourn the meeting at 8:58am, seconded by Member Rivas.  
On voice vote, motion carried.  
Respectfully submitted,  
Andrea Lieberenz