DeKalb Sycamore Area Transportation Study (DSATS) logo
DSATS Bylaws Subcommittee
Wednesday, 14 November 2018
2:00 P.M.

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

Introductions


2.

Approval of Agenda (Action)

Approval of October 10, 2018, Bylaws Subcommittee Agenda.
3.

Approval of Minutes (Action)

Approval of the July 30, 2018, Special Bylaws Subcommittee meeting minutes. Due to lack of IGA and Bylaws revisions being submitted by member organization attorney’s, the August 22, 2018 DSATS Special Bylaws Subcommittee meeting and October 10, 2018 meeting were canceled.
4.

Public Comment


5.

Approval of Revised DSATS IGA and Policy Bylaws (Action)

Member organization staff have revised the original IGA and Bylaws to transfer the fiscal agent for DSATS from the City of DeKalb to DeKalb County, so that the member organization governing boards can approve the changes prior to January 1, 2019.

ACTION: Recommend approval of the final DSATS IGA and Policy Committee Bylaws by the DSATS Policy Committee.
6.

Additional Business


7.

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.