DeKalb Sycamore Area Transportation Study (DSATS) logo
DSATS Policy Committee
Wednesday, 10 October 2018
3:00 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 October 10, 2018, PC Agenda.
2.b.

Approval of Minutes (Action)

Approval of the September 12, 2018, PC meeting minutes.
2.c.

Public Comment


3.

Governance – IGA and Bylaws Amendments


3.a.

Approval of Revised DSATS IGA and Policy Bylaws (Action)

Member organization attorneys have finalized the revised DSATS IGA and Policy Committee Bylaws. Staff looks to have the PC approve the final IGA and Bylaws before having the member organizations governing bodies approval the final IGA.

ACTION: Approval of the final DSATS IGA and Policy Committee Bylaws with the IGA to be forwarded to the member organizations governing bodies for final approval.
4.

Roadway Agenda


4.a.

Update on DSATS Traffic Count Locations

The DSATS’ TAC approved locations for the 2018 traffic counts. Earlier in the year, DSATS purchased video traffic counters in anticipation that DSATS and member organization staff people would perform traffic counts in-house, rather than contract out those services. Staff is providing an overview of selected locations for members review and comments. A memo identifying locations and proposed changes is included.
5.

Transit Agenda

No Agenda Items
6.

Active Transportation Agenda

No Agenda Items.
7.

Closing Agenda


7.a.

Staff and Project Updates

Updates from staff and local member organizations on projects.
7.b.

What's New with Our State and Federal Partners

Updates from IDOT, FHWA, and FTA Staffs on what is happening at the state and federal level.
7.c.

Additional Business

Any additional business members may have for the group.
7.d.

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.