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TAMC Meeting Agenda February 1 2023

TAMC Meeting Agenda February 1 2023

Michigan Transportation Asset Management Council (TAMC)

Wednesday, February 1, 2023, 1:00 PM

Agenda

 

    

  1. Welcome - Call to Order
  2. Changes or Additions to the Agenda
    1. Any items under the Consent Agenda may be considered to be moved to the regular agenda upon request of any Council member.
  3. Public Comments on Non-Agenda Item
  4. Presentation
    1. Local Road Asset Management State of Practice Report - Pete Torola, P.E., Research Engineer, Center for Technology & Training-Michigan Technological University
  5. Correspondence – J. Johnson
    1. Email Receipt of 01/03/2023 from Mr. Douglas Radcliffe North
  6. MIC Update – Ryan Laruwe, MIC Executive Director
    1. MIC Strategy – Regional Meetings, Staffing, Councils Leadership Meetings
    2. Asset Management Champions
    3. Project Portal
  7. Consent Agenda
    1. Approval of the January 4, 2023, Meeting Minutes
    2. Transportation Asset Management Plans (TAMP) Requests for Approval & Update
  8. Old Business – J. Johnson/R. Green
    1. TAMC Coordinator Update – TAMC Members Selection Team - Slattery, Surber, Jones
    2. Michigan Department of Transportation (MDOT) TAMC Terms Status  
    3. TAMC Financials Report
  9. New Business
    1. 2023 Budget/Work Program Session – J. Johnson
      1. May 3; 10:00am – 3:00pm; Horatio Earle Learning Center; Lake Michigan Conference Room
      2. Lunch will be served.
    2. 2023 TAMC Asset Management Conference – J. Johnson/G. Strong
      1. MIC/WAMC
    3. 2022 Annual Report Timeline & Update – J. Johnson/D. Jennett
    4. 2023 TAMC MTU Trainings and Planning Update – T. Colling
  10. Committee Updates
    1. Bridge Committee Update – K. Jones, A. Green, James Hurt
    2. ACE Committee Update – R. Buck, R. Green, Jacob Hurt, James Hurt, R. Surber
    3. Data Committee Update – B. McEntee, J. Tubbs, R. Slattery, R. Surber
  11. Public Comments
  12. Member Comments
  13. Adjournment
    1. Next Meeting, March 1, 2023, 1:00 p.m. - 3:00 p.m. MDOT Aeronautics Bldg., 1st Floor Auditorium, 2700 Port Lansing Road, Lansing, Michigan