2025 Michigan State Transportation Commission Meeting 11-06-2025

Описание: Michigan State Transportation Commission (STC)
Public Meeting Agenda
10 a.m. Thursday, Nov. 6, 2025

Office of Aeronautics
2700 Port Lansing Road
Lansing, MI 48906

I. Welcome
a. Director's report

II. Commission business
a. Minutes of July 31, 2025, commission meeting (motion required)
b. 2026 Proposed STC meeting schedule: Michael Frezell (motion required)
c. Transportation Asset Management Council (TAMC) appointment nominations (motion required)
d. Fourth amending resolution authorizing the issuance and sale of trunkline bonds: Patrick McCarthy (motion required)
e. Office of Commission Audit update: Jack Cotter

III. Oversight and other informational reports
a. Quarterly bid letting summary: Patrick McCarthy
1. Bid letting trends, Fiscal Year (FY) 2025: Patrick McCarthy
2. Number of bids by region, FY 2025: Patrick McCarthy
3. Procurement card report, FY 2025: Patrick McCarthy
b. Quarterly bid justification summary, FY 2025 1st quarter: Dee Parker
c. Real Estate Services Section disposal of real property interests: Dee Parker
d. Final construction contracts (extras and overruns): Jason Gutting

IV. Presentations
a. Final 2026-2030 Five-Year Transportation Program (5YTP): Michael Case, Bureau of Transportation Planning (motion required)
b. TAMC Annual Report presentation: Sarah Plumer
c. Tribal Affairs Annual Report: Amy Matisoff
d. Michigan Public Transportation Association (MPTA) transit planning and funding: John Dulmes, MPTA Executive Director

V. Public comments
a. Public comments are limited to three minutes per person.

VI. Adjournment

VII. Next meeting
a. Jan. 29, 2026 (location to be determined)