TAMC Meeting Agenda October 4, 2023

Michigan Transportation Asset Management Council (TAMC)

Wednesday, October 4, 2023, 1:00 PM

Agenda

1. Welcome - Call to Order
2. Changes or Additions to the Agenda (Action Item as needed) 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. MIC Updates
   1. DTMB Proposal and MIC budget allocations
   2. 2024 Joint MIC/TAMC/WAMC conference
5. Financial Update and Budget Discussion
6. Consent Agenda (Action Items)
   1. Approval of the August 2, 2023, TAMC Minutes
   2. Approval of the September 25, 2023, Pre-Conference TAMC Minutes
   3. Approval of the September 26, 2023, TAMC Conference Minutes
   4. Transportation Asset Management Plans (TAMP) Requests for Approval & Update
7. New Business
   1. 2024 – 2026 TAMC Strategic Work Program Draft Document
   2. Discussion and Election of Officers: Chair and Vice-Chair
   3. Conference Recap
8. Public Comments
9. Member Comments
10. Adjournment
    1. Next TAMC Meeting Wednesday, November 1, 2023, 1:00pm
    2. MDOT Aeronautics Bldg., 2nd Floor Commission Conference Room, 2700 Port Lansing Road, Lansing, MI