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TAMC Meeting Agenda June 8, 2023

TAMC Meeting Agenda June 8, 2023

Michigan Transportation Asset Management Council (TAMC)

Thursday, June 8, 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. Consent Agenda
    1. Approval of the April 5, 2023 TAMC Minutes
    2. Approval of the May 3, 2023 Strategic Planning Session (SPS) Action Items and Minutes
    3. Transportation Asset Management Plans (TAMP) Requests for Approval & Update
  5. New 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
  6. New Business
    1. Approval of the 2023 TAMC Draft Strategic Planning Session (SPS)Action Items
    2. Approval of the TAMC Draft Governance Document
  7. Old Business
    1. TAMC Financials Update Report/Culvert Status
    2. TAMC’s Vision and Mission Statement Revisions (SPS Action Item)
    3. TAMC Asset Management Unified Work Program for FY 24 Revisions (SPS Action Item)
    4. 2023 – 2025 TAMC Draft Strategic Work Program (SPS Action Item)
    5. TAMC Draft Timeline (SPS Action Item)
    6. TAMC Council Member Appointments Update – James Hurt MML/MDOT
  8. Public Comments
  9. Member Comments
  10. Adjournment