MIC Quarterly Meeting December Agenda

Michigan Infrastructure Council

Q4 Meeting - December 7, 2023

Michigan Department of Treasury Operations Center

7285 Parsons Dr, Dimondale, MI 48821

AGENDA

1. Call to Order
2. Roll Call
3. Public Comment
4. Approval of Agenda
5. Approval of Proposed Minutes from the meeting held on September 07, 2023 (Attachment 1)
6. Kris Brady (MIO) - Technical Assistance Center
7. MIC Member Update
   1. Daniel Lord – Department of Natural Resources
   2. Charles Marshall – Appointed by the Speaker of the House
8. MIC Staffing Update
   1. Departmental Analyst – Emilee Madison
9. MIC Program Updates
   1. Erin Kuhn – AM Champions
   2. Ryan Laruwe – MIC Project Portal
10. Executive Director Report
    1. Annual Report-Final
    2. Technical Assistance Center
11. MIC Staff Update
    1. Moment Communications Strategy
12. Review of Bylaws
13. Old Business
    1. Joint conference & Joint meeting 2024
14. New Business
    1. Confirmation of Meeting Schedule for the Calendar Year
    2. Appointment of Water Asset Management Council Members
    3. 30-Year Strategy
15. Council Reports
    1. Water Asset Management Council
    2. Transportation Asset Management Council
16. Resolutions
    1. 30-Year Strategy
    2. WAMC Appointment
    3. Honorary Resolutions
17. Election of Officers
18. Roundtable Discussion
19. Next Meeting Date
    1. TBD
20. Adjournment