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NEW MEXICO CAP ENTITY
REGULAR MEETING
AGENDA
JULY 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. Regular Meeting Minutes of June 11, 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. Response from the New Mexico Attorney General regarding an Open Meetings Act Complaint submitted by Norm Gaume per Mr. Gaume’s statement to the Attorney General dated April 18, 2017 – Discussion; Action or No Action
b. Readdress the Presentation and Submittal of a Project Confirmation Package. Includes Maps and an Official Letter from the NM CAP Entity that the NEPA Analysis can Proceed Based on the Information Provided to the Joint Leads Related to the Proposed Action – Discussion; Action or No Action
c. Regarding the Second Amendment to the Joint Powers Agreement, did the Interstate Stream Commissioners Approve the document – Discussion; Action or No Action

VII. New Business
a. Does the NM CAP Entity want to Request from the Secretary of Interior Authorization to Construct, Operate, and Maintain the New Mexico Unit – 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 August 7, 2018 (Tuesday) at 10:00 am

X. Adjourn