TAMC Meeting Agenda August 2, 2023

Michigan Transportation Asset Management Council (TAMC)

Wednesday, August 2, 2023, 1:00 PM

Agenda

1. Welcome - Call to Order
2. Changes or Additions to the Agenda
3. Public Comments on Non-Agenda Item
4. Presentation by Mark DeClercq on the Institute of Asset Management
5. Michigan Infrastructure Council (MIC) Updates by Ryan Laruwe, Executive Director
6. Consent Agenda
7. Committee Updates
   1. Data Committee (Bill McEntee, Jennifer Tubbs, Bob Slattery, Rob Surber)
   2. ACE Committee (Ryan Buck, Rob Surber, Jacob Hurt, James Hurt)
   3. Bridge Committee (Kelly Jones, Art Green)
8. Unfinished Business
   1. TAMC’s Vision and Mission Statement Revisions
   2. 2024 – 2026 TAMC Strategic Work Program Goals & Objectives
   3. TAMC Annual Report Presentation and Council Member Appointments at State Transportation Commission August 3, 2023, Meeting
   4. Financial Update
9. New Business
   1. Request Approval of the Michigan Department of Transportation (MDOT) Request for Bridge Off-System Waiver for the Surface Transportation Block Grant (STBG) Program
   2. Request Approval of FY 2024 Budget Work Project
   3. Request Approval of the Center for Shared Solutions (CSS) Budget Request
10. Public Comments
11. Member Comments
12. Adjournment
    1. Next TAMC Meeting Wednesday, September 6, 2023, 1:00pm, MDOT Aeronautics Bldg., 2nd Floor Commission Conference Room, 2700 Port Lansing Road, Lansing, MI