MIC Quarterly Meeting September Agenda

Michigan Infrastructure Council

Q3 Meeting –September 7, 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 June 8, 2023
6. MIC Program Updates
   1. Nathan Hamilton - AM Champions
   2. Kathleen Lomako - 30 Year Strategy
   3. Ryan Laruwe - MIC Project Portal
7. Executive Director Report
   1. FY2023 Annual Report
   2. FY2023 Budget Update
8. Old Business
   1. None
9. New Business
   1. MIC and MIO MOU
   2. TAMC Partnership IRT
   3. MIC Work Plan 2024
10. Council Reports
    1. Water Asset Management Council
    2. Transportation Asset Management Council
11. Roundtable Discussion
12. Next Meeting Date
    1. Thursday, December 7, 2023, at 1:00 - 3:00 P.M
13. Adjournment