MIC Quarterly Meeting December Agenda

Michigan Infrastructure Council

Quarterly Meeting

December 8, 2022

AGENDA

1. Welcome and Introductions
2. Attendance – Roll Call
3. Public Comment
4. Approval of Agenda
   1. December 8, 2022
5. Approval of Minutes
   1. September 9, 2022
6. Election of Officers
7. Appointment of WAMC Members
8. Review of Bylaws 2023
9. 2023 Meeting Schedule
10. Approval of the 2023 MIC Workplan and Budget
11. AM Champions Program Update
12. 30-Year Strategy Program Update
13. MIC Project Portal Program Update
14. Unfinished Business
15. Honorary Resolutions
16. Standing Reports
    1. Executive Director
    2. Transportation Asset Management Council (TAMC)
    3. Water Asset Management Council (WAMC)
    4. Michigan Public Service Commission (MPSC)
17. Closing Remarks and Adjournment