November 21, 2024

Michigan Infrastructure Council Meeting   

November 21, 2024   

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 Q3 Meeting, September 05, 2024
6. MIC Written Program Updates
7. MIC Committee Updates
8. MIC Staff Update 
9. Old Business    
10. New Business
    1. Appointment of Water Asset Management Council Members [Resolution 2024-08]
    2. Review of Bylaws
    3. MIC FY25 Meeting Schedule [Resolution 2024-09]
    4. Election of Officers
11. Council Updates 
    1. Water Asset Management Council    
    2. Transportation Asset Management Council    
12. Roundtable Discussion  
    1. Integrated Infrastructure Conference
13. Next Meeting Date    
    1. March 06, 2025  
14. Adjournment