MIC Quarterly Meeting June 8, 2023 Agenda

Michigan Infrastructure Council

Q2 Meeting – June 08, 2023

Michigan Department of Treasury Operations Center

7285 Parsons Drive, Dimondale, MI 48821

AGENDA

1. Call to Order
2. Roll Call
3. Public Comment
4. Approval of Meeting Agenda
5. Approval of Proposed Minutes from the meeting held on March 09, 2023
6. MIC Administrative Updates
   1. Welcome new members (Kevin Smith)
7. Discuss MIC/TAMC/WAMC Joint Meeting
8. MIC Program Updates
9. Old Business
   1. None
10. New Business
    1. 30-Year Integrated Infrastructure Strategy Review (Attachment 5)
    2. Nominations Committee (Attachment 6)
    3. MIC/TAMC/WAMC Joint Conference 2024
    4. Annual Report (Ryan/Nathan)
11. Council Reports
    1. Water Asset Management Council
    2. Transportation Asset Management Council
12. Roundtable Discussion
13. Next Meeting Date
    1. Thursday, September 07, 2023, at 1:00 pm.
14. Adjournment