DeKalb Sycamore Area Transportation Study (DSATS) logo
DSATS Bylaws Subcommittee
Wednesday, 11 April 2018
2:00 P.M.

DeKalb County Highway Department
1826 Barber Greene Rd.
DeKalb, IL 60115
Conference Room # 815-756-6026
1.

Introductions


2.

Administrative Agenda


2.a.

Approval of Agenda (Action)

Approval of the April 11, 2017 Bylaws Subcommittee agenda.
2.b.

Approval of Minutes (Action)

Approval of the May 10, 2017 meeting minutes.
2.c.

Public Comment


3.

Governance – IGA and Bylaws Amendments


3.a.

Review Of Proposed DSATS IGA Changes

Per the request of the Bylaws Subcommittee, the City of DeKalb attorney reviewed and proposed an updated IGA. The attorney noted members should give careful thought to the voting requirements. As many of the items in the IGA are being moved exclusively to the Bylaws, the attorney recommends both the IGA and revised Bylaws be approved at the same time, in order to avoid a period where there is not a defined membership or funding split for DSATS.
3.b.

Review Of Proposed DSATS Bylaws Changes

Members may review the changes proposed to date and finalize any additional changes members may want.
3.c.

Discussion of Additional Bylaws-IGA Changes

Per recent discussions at PC, members can discuss the creation of a new Transit Committee that answers directly to the PC. A decision should be made as to whether each Committee has its own Bylaws, or all committees be included in one set of Bylaws.  Any additional items of consideration can also be discussed.
4.

Closing Agenda


4.a.

Additional Business


4.b.

Adjourn


If you have any questions regarding this notice, please contact:

Brian Dickson
Transportation Planner
815-748-2367
Brian.Dickson@cityofdekalb.com

Assistive and Language Services provided upon request.
Recording devices may be used during meeting for minute taking purposes.