DeKalb Sycamore Area Transportation Study (DSATS) logo
DSATS Bylaws Subcommittee
Monday, 30 July 2018
1:30 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)

ACTION: Approval of July 30, 2018 Bylaws Subcommittee Meeting Agenda
2.b.

Approval Of Minutes (Action)

Approval of July 6, 2018 Special Bylaws Subcommittee Meeting Minutes.
2.c.

Public Comment


3.

Governance – IGA and Bylaws Amendments


3.a.

Review and Approval of Legal Counsel Suggestions (Action)

Members were asked to have their legal counsels review the proposed IGA and Bylaws and provide comments and suggested revisions. Members will discuss the proposed changes. Should the proposed revisions be approved, members can take action to recommend the updated bylaws and IGA by approved by the Policy Committee. Final revisions to the IGA and Bylaws are still being prepared and will be posted with this agenda item as soon as they are available.

ACTION: Recommend the DSATS Policy Committee approve the proposed updates to the DSATS IGA and Bylaws.
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.