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TAMC December 7 2022 Agenda

TAMC December 7 2022 Agenda

Michigan Transportation Asset Management Council (TAMC)

Wednesday, December 7, 2022, 1:00 PM

Agenda

  1. Welcome - Call to Order
  2. Changes or Additions to the Agenda
  3. Public Comments on Non-Agenda Item
  4. Announcements
    1. State Transportation Commission November 10, 2022 Meeting Update – Reinstatements/Installation
      1. Robert Slattery, MML (Term Expired 10/31/2025
      2. Jennifer Tubbs, MAC (Term Expires 12/31/2025)
      3. Kelly Jones (Term Expired 08/31/2025)
      4. Art Green (Replacing Brad Wieferich, MDOT)
  5. MIC Update – Ryan Laruwe, MIC Executive Director
    1. MIC Strategy – Transport Asset Snapshot Update
    2. Asset Management Champions
    3. Work Plan for the MIC for 2023
    4. MIC Staffing Update
  6. Consent Agenda
    1. Approval of the November 7, 2022 Meeting Minutes
      1. TAMC Budget Update TAMP Requests for Approval, Group C, PA 325 24 TAMPs received out of the 40 required TAMPs
      2. Recommending Approval of 20 out of 24 TAMPs received
  7. Old Business
    1. TAMC Coordinator Update
    2. Revised PASER Data Collection Policy Review
    3. Revised Culvert Data Collection Policy Review
    4. Committee Assignments
      1. ACE:  R. Buck, R. Green, Jacob Hurt, James Hurt, R. Surber
      2. DATA:  B. McEntee, J. Tubbs, R. Slattery, R. Surber
      3. BRIDGE:  K. Jones, Art Green
  8. New Business
    1. 2023 Meeting and Committee Schedules
    2. 2023 TAMC Trainings Planning Update
    3. Request for TAMC Representation at 12/13/2022 IRT Training
    4. Sign-up sheet provided in January 2023 for Council Members to sign up for at least one training in 2023 to Represent TAMC at the IRT Trainings
    5. All trainings are virtual: 9:00 a.m.-12:00 p.m.
    6. Presentation is 20-30 minutes
    7. Slides will be provided to the Council member prior to the training
    8. TAMC September 27 & 28, 2022 Pre-Conference Meet & Greet and 20-Year Celebration and Conference Survey Evaluation Results
  9. Committee Review & Discussion Items
    1. Bridge Committee Update
    2. ACE Committee Update
    3. Data Committee Update
  10. Public Comments
  11. Member Comments
  12. Adjournment
    1. Next Meeting, January 4, 2023, 1:00 p.m. – 3:00 p.m. MDOT Aeronautics Bldg., 1st Floor Auditorium, 2700 Port Lansing Road, Lansing, Michigan