NETC Advisory Committee Meeting

Date & Time: Tuesday, March 22, 2016, 11:00 AM – 12:00 PM

Conference Call: Dial-in 1-866-906-7447, Participant Code: 8626283

Agenda and Documents

Below are links to documents that will be discussed during the meeting. (starred* documents require Advisory Committee approval)

1. Call to Order/Roll Call

2. Approval of Minutes

NETC Adv Comm January 26 2016 Draft MINUTES

NETC Retreat February 29 2016 Draft MINUTES

3. Open Projects

• 15-1 RFP to be reissued, pending recommendations of additional Universities to be included in RFP mailing
• 15-4 Technical Committee Meeting Kick-Off

4. Open Ballots:

	CT	MA	ME	NH	RI	VT
13-3 No Cost Extension			X	X	X
15-3 Research Proposals			X	X

5. Other Business

• NETC Advisory Meeting, April 2016
  • Venue – NH DOT Materials and Research Building, 5 Hazen Drive
  • Date – Monday April 18, 2016
  • Agenda Items
    • Coordinator Contract RFP
      • Which states could assume lead agency role
      • What revisions would be needed
    • UVM Coordinator Contract Amendment
    • NETC Program Review and Revision
  • Facilitator – Committee approval needed to approach Nate Kane and MaineDOT
• NETC Advisory Committee Chair – Pending acceptance by M.Sock of RIDOT

6. Adjourn

Next Meeting – May 24, 2016, 11 AM – 12 PM