NEW MEXICO CAP ENTITY
REGULAR MEETING AGENDA
FEBRUARY 6, 2018
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. Regular Meeting Minutes of January 2, 2018

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. Guest:
a. Norm Gaume request to provide public comments to the NM CAP Entity regarding the NM CAP Entity's proposed action of December 20, 2017.

VII. Old Business:
a. Additional Amendment to the Proposed Action Considering Storage and Conveyance Components on the San Francisco River and in the Virden Valley: Discussion; Action or No Action.
b. Second Amendment of Joint Powers Agreement: Discussion; Action or No Action.
c. Line Item Transfer of $150,000.00 from Other Contractual Services to Professional Services in Order to Provide Occam Engineers, Inc. with a Notice to Proceed regarding Work Order 1703-P (Bill Evans Infrastructure) and Work Order 1704-P (Strategic Plan): Discussion; Action or No Action.

VIII. New Business:
a. Chairman Request to Ratify Decision Regarding Reimbursement for Mileage and Per Diem to a NM CAP Entity Board Member Attending the New Mexico First Water Planning Workshop in Albuquerque, NM on December 13 - 14, 2017: Discussion; Action or No Action.

b. 2018 Legislative Session - Brief Update: Discussion Only

IX. Executive Director Report

X. Roundtable Discussion - NM CAP Entity Members only

XI. Next Meeting - Meeting Room not Available at Regular Meeting Date (March 6, 2018)

XII. Adjourn