1. Call to Order     Ted Mottaz, Chair
   1. Introduction of Committee Members

 2. Review and Approval of November 14, 2016 Meeting Minutes

 3. Current and Future NREC Projects Discussion

1. Overview of 2016 Final Reports & Annual Report Hoeft
2. Overview of 2017 Projects – Status Report        Hoeft
3. 2018 RFP Process and Priority Discussion        Hoeft/Julie Armstrong
   1. Budget, Available Funds Update
   2. Research Priorities from Stakeholder Conversations
   3. Prioritization of Project Areas for 2018
   4. Timeline review

4.Adjourn

Agenda NREC July 27 17 Research Cmt Mtg