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MSCA Meeting Agenda - October 2021

Mackinac Straits Corridor Authority

Meeting Agenda 
October 13, 2021
10 a.m.

The meeting is available to watch live on YouTube and Livestream.

  1. Welcome/Call to order
  2. Approval of agenda
  3. Approval of the June 2, 2021, meeting minutes
  4. Old Business
    1. None
  5. New Business
    1. Proposed MSCA Tribal Consultation Policy - Raymond O. Howd, Special Assistant Attorney General; Amy Matisoff, MSCA Tribal Affairs Coordinator
    2. Response to Request for internal MSCA investigation - Raymond O. Howd, Special Assistant Attorney General
    3. Project milestones met, submittals received - Mike Mooney, consultant to the Authority; Raymond O. Howd
      1. Amended Draft Procurement and Execution Plan
      2. RFP for Construction of the Tunnel
      3. Revised Joint Project Specifications
      4. Third-Party Utilities
    4. Authority Member Comments
  6. Public Comments
    1. The public is encouraged to address Authority members at this time. Each member of the public is limited to three (3) minutes.
    2. Written public comment to the MSCA may be submitted via the MSCA Public Comment Form.
  7. Adjournment