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Emergency Telephone System Board

Thursday, September 19, 2024 · Government meeting record

The 30-second read

Recorded outcome

Approve the Naperville expenditures for reimbursement

The Emergency Telephone System Board approved over $3.5 million in reimbursements and fund transfers for Naperville and Aurora emergency services. The board also received updates on ongoing radio network upgrades and computer-aided dispatch system projects.

Why it matters

Taxpayers in Naperville and Aurora are affected by the allocation of E911 surcharge funds toward local emergency dispatch operations and radio system infrastructure upgrades.

What happens next

Next meeting: Thursday, December 12, 2024.

An official outcome record - an action agenda or minutes - is published for this meeting.

Captured actions

5

Recorded outcomes

5

Source artifacts

1

What changed

Other key decisions

5 captured items have a publicly linked outcome.

Search all 5 meeting actions

Recorded votes

5 recorded votes0 split

Split votes (0)

Every recorded vote passed unanimously.

Unanimous votes (5)

approved

Approve the June 20, 2024 ETSB meeting minutes — unanimous

approved

Approve the Naperville expenditures for reimbursement — unanimous

approved

Approve the budget transfer from the E911 Fund to the City of Naperville General Fund — unanimous

approved

Approve the Aurora expenditures for reimbursement — unanimous

approved

Approve the withdrawal from the E911 Fund to the City of Aurora — unanimous

Money

People and votes

Carl Franco

Present at this meeting

The reviewed record lists this person as present but does not attribute a motion, statement, or individual vote to them.

See all 5 roll calls with named votes

Record text

No recording or transcript is held for this meeting.

Minutes textEmergency Telephone System Board — Minutes

Thursday, September 19, 2024

3:00 PM

City of Naperville

400 S. Eagle Street

Naperville, IL 60540

NPD Community Room

Emergency Telephone System Board

Meeting Minutes - Final

September 19, 2024Emergency Telephone System

Board

Meeting Minutes - Final

A. CALL TO ORDER:

Chairman Arres called the meeting to order at 3:00 PM.

B. ROLL CALL:

Jason Arres, Denny Barfuss, Keith Cross, Joe DeLeo, Richard Fowler, Carl Franco,

Jacqueline Hobday, Russ Matson, Mark Puknaitis, and Kenneth VanAndel

Present 10 -

David McCabe, and Nate WilsonAbsent 2 -

C. PUBLIC FORUM:

No guests were present for the meeting.

D. OLD BUSINESS:

E. NEW BUSINESS:

F. REPORTS:

1. Approve the June 20, 2024 ETSB meeting minutes

A motion was made by Franco to approve the minutes of the June 20, 2024

meeting as presented, seconded by Fowler. The motion carried with a

unanimous voice vote.

2. Review the E911 surcharge payments for June 1 to August 31, 2024

Chairman Arres reminded the board of the adjustment made by the State to

correct an error affecting distribution received in May. The State IT Team

recalculated the distribution and made a correction in Aurora's distribution

received in June.

3. Approve the Naperville expenditures for reimbursement for June 1 to August 31, 2024

A motion was made by Franco to approve the expenditures for Naperville

reimbursement totaling $933,702.21, seconded by Van Andel. The motion carried

with a unanimous voice vote.

4. Approve the budget transfer from the E911 Fund to the City of Naperville General Fund

A motion was made by Franco to approve the budget transfer from the E911 Fund

to the City of Naperville General Fund totaling $793,201.72, seconded by Van

Andel. The motion carried with a unanimous voice vote.

All meeting actions

Source coverage incomplete

5 meeting items captured. The published sources do not prove this is the complete docket.

Showing 5 of 5

Browse by category5 actions

Official record

ArtifactSourceState
AgendaNot published in the sources we holdunavailable
Agenda packetNot published in the sources we holdunavailable
BudgetNot published in the sources we holdunavailable
Action agendaNot published in the sources we holdunavailable
Transcript or captionsNot published in the sources we holdunavailable
AttachmentNot published in the sources we holdunavailable

Official pages

Coverage and corrections

Records considered

  • Emergency Telephone System Board — Minutes

Not claimed by this page

  • Item-level plain-language summaries are not available; this page does not infer individual agenda items.
  • Item-linked, attributed deliberation
  • A transcript is not available.
  • No audio or video recording is linked.
  • Speakers have not been reliably matched to public profiles.
  • Named people and places have not been reliably resolved.
  • An individual roll-call roster is not available.

No source correction or revision history is recorded for this meeting. A corrected artifact will appear here as a new version rather than replacing what is shown above.

Canonical record: 4d567f3776d1118df6db5150ffc4a55f. This page changes as stronger artifacts are published; it never overwrites an agenda with minutes.

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