Print
Category: Legal Notices Legal Notices
Published: 30 April 2018 30 April 2018

NEW MEXICO CAP ENTITY
REGULAR MEETING
MAY 3, 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. Special Meeting Minutes of March 21, 2018
b. Regular Meeting Minutes of April 3, 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. Old Business
a. Continuation of Addressing Language Regarding the Second Amendment to the Joint Powers Agreement (JPA) – Discussion; Action or No Action
b. Amendment #3 to the Proposed Action to Include Two On-Farm Storage Facilities on the San Francisco River – Discussion; Action or No Action
c. Address the Answers from the Bureau of Reclamation regarding the Letter the NM CAP Entity sent on March 5, 2018 with Five Questions to be answered – Discussion; Action or No Action

VII. New Business
a. Budget for FY19 – Discussion; Action or No Action

VIII. Executive Director Report and Round Table Discussion (NM CAP Entity Members only)

IX. Next Meeting – Regular Meeting Date would be June 5, 2018 at 10:00 am

X. Adjourn