Metro East Sun

DuPage County Emergency Telephone System (ETSB) Board met May 22.

Here is the agenda provided by the Board:

1. Call To Order

2. Roll Call

3. Public Comment

4. Chairman's Report

5. Members' Remarks

6. Consent Agenda

A. Minutes Approval

1. Emergency Telephone System Board - Regular Meeting - Tuesday April 10th, 2018

2. Emergency Telephone System Board - Regular Meeting - Tuesday April 24th, 2018

3. Emergency Telephone System Board - Regular Meeting - Tuesday May 8th, 2018

7. Action Items

A. Change Orders

1. ETS-CO-0012-18 Resolution approving Change Order #2 to AT&T Inc. PO 917129/2710-1 to replace a T1 with an ethernet circuit in the DU-COMM PSAP and amend the address in the contract (Non-Monetary Change Order)

2. ETS-CO-0013-18 Resolution approving Change Order #14 to AT&T Inc. PO 950905/2031-1 for additional equipment to connect Session Initiation Protocol (SIP) to Avaya in the ACDC and DU-COMM PSAPs (Total Amount: $31,348.86)

B. Purchase Resolutions

1. ETS-R-0026-18 Awarding Resolution to AT&T Inc. for a renewal of Primary Rate Interface (PRI) line service for the DuPage County Sheriff's PSAP for twenty-four (24) months (Total Amount: $15,000.00)

8. Old Business

9. New Business

10. Executive Session

A. Minutes

B. Security procedures and the use of personnel and equipment; to 5 ILCS 120/2 (C ) (8)

C. Personnel Matters Pursuant to 5 ILCS 120/2 (C ) (1)

D. Pending Litigation Matters Pursuant to 5 ILCS 120/2 (C) (11)

11. Matters Referred From Executive Session

12. Adjournment

A. Next Meeting: Tuesday, June 12 at 8:50am in Room 3-500B

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