NEW MEXICO CAP ENTITY
SPECIAL MEETING AGENDA
SEPTEMBER 25, 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 Special Meeting Minutes of August 16, 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. AECOM Presentation: Potential Components and Alternatives of the New Mexico Unit – Discussion Only

VII. New Business:
a. Kim Abeyta-Martinez, Interstate Stream Commission: Status of the New Mexico Unit Fund and the Cumulative Expenditures Breakdown from the New Mexico Unit Fund – Discussion only

VIII. Executive Director Report – Anthony Gutierrez

IX. Next Meeting – (Regular Meeting October 3, 2017 (Tuesday)) 10:00 am

X. Adjournment