Emergency Telephone System Board - Regular Meeting
About this meeting
- Government Body
- Emergency Telephone System Board
- Meeting Type
- Emergency Telephone System Board
- Location
- DuPage County, IL
- Meeting Date
- October 14, 2026
Video will appear here as soon as DuPage County Emergency Telephone System Board posts it — usually within a day of the meeting
Wednesday, October 14, 2026
44 items on the agenda.
CALL TO ORDER
ROLL CALL
PUBLIC COMMENT
CHAIR'S REMARKS - CHAIR SCHWARZE
MEMBERS' REMARKS
DEDIR SYSTEM UPDATE
26-2536
Monthly Report for October 14 Regular Meeting
26-2527
ETSB PAC Minutes - Regular Meeting - Monday, September 14, 2026
26-2537
ETSB Minutes - Regular Meeting - Wednesday, September 9, 2026
26-2538
ETSB Revenue Report for October 14 Regular Meeting for Fund 5820/Equalization
26-2539
FY26 Equalization Surcharge Revenue Distribution by Formula for October 14 Regular Meeting
26-2540
Treasurer's History Report for October 14 Regular Meeting
26-2541
Payment of Claims History Report for October 14 Regular Meeting
26-2542
FY26 Expenditure vs Budget Report
26-2543
Capital Management Plan Report
26-2544
Capital Management Report CPI Calculation Data through August 2026
26-2545
Capital Management Plan 10 Yr Forecast
26-2546
Cash Projection Report October 2026
26-2548
Payment of Claims for October 14, 2026 for FY26 - Total for 4000-5820 (Equalization): $747,924.16.
26-2556
ETS-R-0009F-20 - Amendment to Resolution ETS-R-0009-20, issued to Priority Dispatch, to extend the expiration date of PO 920110/4330-1 from November 30, 2026 to December 31, 2026, and encumber additional funds in the County Finance software, to increase funding in the amount of $756.73, resulting in an amended contract total of $2,457,236.73, an increase of 0.03%
26-2661
ETS-R-0074A-26 - Amendment to Resolution ETS-R-0074-26, issued to WWT Inc. dba VOIP Networks, Purchase Order 926041/8570-1, for a re-configuration of the administrative phone system within the DU-COMM PSAP, for no change in contract total amount.
ETS-R-0077-26
Recommendation for the approval of a contract to Motorola Solutions, Inc., PO 926040, to furnish and deliver 2,000 Motorola IMPRES GEN2 replacement batteries for the Police APXNext portable radios, for a contract total amount of $262,940; Per lowest responsible bid #26-075-ETSB.
ETS-R-0078-26
Recommendation for the approval of a contract to Monday.com, PO 926050, for a three (3) year subscription of a project management tool for thirty (30) users for the period of December 2, 2026 through December 1, 2029, for an amount of $45,360. Other Professional Services not suitable for competitive bid per 55 ILCS 5/5-1022(c). Vendor selected pursuant to DuPage County Procurement Ordinance 2-353(1)(b).
ETS-R-0079-26
Transfer of funds for FY26 from 4000-5820-53828 (Contingencies) to 4000-5820-53260 (Wireless Communications), in the amount of $120,000, for payment and accounting of end of year invoices associated with radios on the DEDIR System.
ETS-R-0080-26
Resolution approving access to the DuPage ETSB CAD System network pursuant to Policy 911-013: Information Technology and Network Security as requested by Hanover Township for use of Tablet Command.
ETS-R-0081-26
Resolution approving the execution of a Memorandum of Understanding between the Emergency Telephone System Board of DuPage County and Hanover Township to allow access to the Tablet Command interface for connection to the Computer Aided Dispatch (CAD) data per DuPage ETSB Policy 911-013.1: Computer Aided Dispatch Interface Access and Fees.
ETS-R-0082-26
Resolution approving access to the DuPage ETSB CAD System network pursuant to Policy 911-013: Information Technology and Network Security as requested by the Pleasantview Fire Protection District for use of Tablet Command.
ETS-R-0083-26
Resolution approving the execution of a Memorandum of Understanding between the Emergency Telephone System Board of DuPage County and the Pleasantview Fire Protection District to allow access to the Tablet Command interface for connection to the Computer Aided Dispatch (CAD) data per DuPage ETSB Policy 911-013.1: Computer Aided Dispatch Interface Access and Fees.
ETS-R-0084-26
Resolution approving access to the DuPage ETSB CAD System network pursuant to Policy 911-013: Information Technology and Network Security as requested by the Wood Dale Police Department for use of Axon Auto Tagging.
ETS-R-0085-26
Resolution approving the execution of a Memorandum of Understanding between the Emergency Telephone System Board of DuPage County and the Wood Dale Police Department to allow access to the Axon Auto-Tagging interface for connection to the Computer Aided Dispatch (CAD) data per DuPage ETSB Policy 911-013.1: Computer Aided Dispatch Interface Access and Fees.
ETS-R-0086-26
Resolution approving the transfer of inventory, seven (7) CPE workstations, from the County of DuPage on behalf of the Emergency Telephone System Board of DuPage County to the DU-COMM PSAP.
ETS-R-0087-26
Resolution approving a grant of 911 surcharge funds in the amount of $1,830,783 from the FY26 budget to the two DuPage County Public Safety Answering Points to be used consistent with State and Federal law.
ETS-R-0088-26
Emergency Telephone System Board of DuPage County Policy Advisory Committee 2027 Meeting Schedule
ETS-R-0089-26
Emergency Telephone System Board of DuPage County 2027 Meeting Schedule
26-2615
One (1) attendee from ETSB to attend the Monday.com Elevate Conference in New York City, NY on October 28-29, 2026 for an estimated cost of $3,089 per attendee. (Total conference amount not to exceed: $3,089)