MIC Quarterly Meeting March Agenda

Michigan Infrastructure Council

Q1 Meeting – March 9, 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 December 8, 2022 (Attachment 1)
6. MIC Administrative Updates
   1. Nathan Hamilton, Manager of Planning, Outreach and Training
   2. Member reappointments
   3. Welcome new members
7. MIC Program Updates (Attachments 2,3,4)
8. Old Business
   1. None
9. New Business
   1. MIC/WAMC/TAMC Conference and Strategic Planning
   2. Nominations Committee
   3. MIC Standing Committee Updates
10. Council Reports
    1. Water Asset Management Council
    2. Transportation Asset Management Council
11. Roundtable Discussion
    1. Upcoming speaking engagements (Attachment 5)
12. Next Meeting Date
    1. Thursday, June 08, 2023, at 1:00 pm.
13. Adjournment