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NEW MEXICO CAP ENTITY
SPECIAL MEETING AGENDA
AUGUST 16, 2017
1:00 PM

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 July 6, 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. Review Phase II Final Report – Discussion only

b. Review Phase II B Component Draft figures – Discussion only
c. Engineering Firm or Firms: Action or No Action - Recommendation to City of Deming’s City Council regarding choice of Engineering Firm or Firms on proposals submitted under RFP #17-08 “General Engineering and Project Administration Services”.

VII. New Business:
a. Interim Water and Natural Resources Committee Meeting on September 5, and September 6, 2017 in Silver City, NM – Discussion only

VIII. Executive Director Report – Anthony Gutierrez

IX. Next Meeting – Usual Meeting Date – September 5, 2016 (also a water meeting in Silver City on September 5 and 6, 2017)

X. Adjournment