TAMC Meeting Agenda January 4 2023

Michigan Transportation Asset Management Council (TAMC)

Wednesday, January 4, 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 moved to the regular agenda upon request of any Council member, member of the public or staff member.
3. Public Comments on Non-Agenda Item
4. Presentation
   1. 11^th Annual Michigan Local Agency Transportation Asset Management Implementation Survey Report with Pete Torola/Tim Colling (MTU)
5. MIC Update
   1.  Ryan Laruwe, MIC Executive Director
      1. MIC Strategy
      2. Asset Management Champions
      3. Work plan for the MIC for 2023
      4. MIC Staffing Update
6. Consent Agenda
   1. Approval of the December 7, 2022, Meeting Minutes
7. Old Business
   1. 2023 Administration, Communications, and Education Committee (ACE) Committee Schedule with R. Buck
   2. TAMC Financial/Budget Update from 12/7/22 with R. Green
   3. TAMC Coordinator Update with R. Green
   4. Michigan Department of Transportation (MDOT) TAMC Terms Status with R. Green
   5. Request for TAMC Representation at Investment Reporting Tool (IRT) Trainings with C. Granger
   6. MTU Training and Activities Reports November 2022
8. New Business
   1. 2023 Budget/Work Plan Session for May 3. 2023
   2. 2022 Annual Report Timeline & Update
   3. Bridge Committee Member and Additional member needed per Bylaws
9. Committee Updates
   1. Bridge Committee Update with K. Jones/A. Green
      1. Mike Halloran, MDOT new committee member
   2. ACE Committee Update with R. Buck, R. Green, Jacob Hurt, James Hurt, R. Surber
      1. TAMC Financial/Budget Update
   3. Data Committee Update with B. McEntee, J. Tubbs, R. Slattery, R. Surber, R. Buck
10. Public Comments
11. Member Comments
12. Adjournment
    1. Next Meeting, February 1, 2023, 1:00 p.m. – 3:00 p.m. MDOT Aeronautics Bldg., 1^st Floor Auditorium, 2700 Port Lansing Road, Lansing, Michigan