DeKalb County DSATS Policy Committee will meet Oct. 10.
Here is the agenda provided by the Committee:
Introductions
Administrative Agenda
Approval Of Agenda (Action)
Approval of October 10, 2018, PC Agenda.
Approval Of Minutes (Action)
Approval of the September 12, 2018, PC meeting minutes.
Public Comment
Governance – IGA And Bylaws Amendments
Approval Of Revised DSATS IGA And Policy Bylaws
Member organization attorneys have been working on finalizing the revised DSATS IGA and Policy Committee Bylaws. Should the final draft be available prior to the DSATS PC meeting, staff looks have the PC approval before having the member organizations governing bodies approval the final IGA. Should the final revisions not be completed prior to the Policy Committee meeting, the Policy Committee meeting may be canceled as this is the only action item. A final decision will be made by 1 PM on Tuesday, October 9, 2018. Should the meeting be canceled a special meeting of the Policy Committee may be scheduled to allow member organizations to move forward with obtaining approval of the member organizations governing bodies.
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.
Roadway Agenda
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.
Transit Agenda
No Agenda Items
Active Transportation Agenda
No Agenda Items.
Closing Agenda
Staff And Project Updates
Updates from staff and local member organizations on projects.
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.
Additional Business
Any additional business members may have for the group.
Adjourn
https://www.cityofdekalb.com/AgendaCenter/ViewFile/Agenda/_10102018-1470
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