JULY 6, 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 Regular Meeting Minutes of June 1, 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. Joint Powers Agreement of the NM CAP Entity and the NM Interstate Stream Commission - Discussion: The next steps to be taken regarding our amended Joint Powers Agreement

VII. New Business:
a. New Mexico State Auditor's Office - Action or No Action regarding Memorandum of Understanding between Office of the State Auditor and the NM CAP Entity
b. NM CAP Entity Fiscal Year 2019 Budget Approval - Action or No Action regarding the approval of the Fiscal Year 2019 Budget for the NM CAP Entity

VIII. Executive Director Report - Anthony Gutierrez

IX. Next Meeting - August 1, 2017 9:00 am

X. Adjournment