NEW MEXICO CAP ENTITY
REGULAR MEETING
JUNE 1, 2017
9:00 AM

LOCATION: Grant County Commissioner's Meeting Room
1400 Highway 180 East; Silver City, NM

I. Pledge of Allegiance

II. Roll Call
a. NM CAP Entity Parties
b. Telephone Guests

III. Approval of the Agenda

IV. Approval of the Minutes
a. Approval of the Meeting Minutes of May 2, 2017

V. Public Comment (limited to 3 minutes, if anyone would like to speak longer than 3 minutes, please make your request to the Chairman at least 6 working days prior to the meeting).

VI. Old Business:
a. NM CAP Entity Open Meetings Resolution - Action or No Action: Amendment of Resolution 2017-01: Amending the language in Items 1, 2, 3, 4, 5 and 6 regarding Notice Requirements of Regular, Special, and Emergency meetings.
b. Grant Soil & Water Conservation District - Action or No Action: Request from
Grant Soil & Water Conservation District to be a party to the NM CAP Entity.
c. Referencing Agenda Item under New Business, Item VII. d...at the May 2, 2017 meeting- Action or No Action: Rescind motion requesting quotes for engineering services to evaluate the Freeport-McMoran, Inc. infrastructure connected to the Gila Diversion and Bill Evans Lake - Anthony Gutierrez

VII. New Business:
a. Joint Powers Agreement amendment - Action or No Action: Amending the Joint Powers Agreement between NM CAP Entity parties and the Interstate Stream Commission - Anthony Gutierrez

VIII. Executive Director Report - Anthony Gutierrez

IX. Next Meeting - July, 2017 (to be decided at this meeting due to 4th of July Holiday)

X. Adjournment