NEW MEXICO CAP ENTITY
REGULAR MEETING
DECEMBER 5, 2017
10:00 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. Special Meeting Minutes of October 30, 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. Discussion Regarding Amended Proposed Action of the New Mexico Unit on the Components and Alternatives: Action or No Action
b. Discussion Regarding Budget Line Item of “Audit Fees”: Increase Audit Fees Line Item by $500.00: Action or No Action
VII. New Business:
a. Discussion Regarding an Amendment #2 of the Joint Powers Agreement: Action or No Action
b. Discussion Regarding Increase to the NM CAP Entity Fiscal Year 2018 Budget - Professional Services Line Item by $150,000.00: Action or No Action
c. Discussion Regarding Two Work Orders for OCCAM Engineers, Inc.: Action or No Action
1) CAP-1702P – Surface Storage Sites in Upper Gila and Virden Valley: Action or No Action
2) CAP-1703P – Evaluation of Bill Evans Infrastructure: Action or No Action
d. Discussion Regarding a Work Order #CAP-1704P - For Long-Range Strategic Plan and Business Plan with OCCAM Engineers, Inc.: Action No Action
e. Discussion Regarding Next Steps for Engineering relating to the New Mexico Unit: Action or No Action

VIII. Executive Director Report – Anthony Gutierrez

IX. Next Meeting – Regular Meeting Date would be January 2, 2018

X. Adjournment