NM CAP ENTITY
REGULAR MEETING
AGENDA
SEPTEMBER 4, 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 August 7, 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. Regarding the Second Amendment of the Joint Powers Agreement, did the Interstate Stream Commissioners Approve the Document – Discussion; Action or No Action
b. Readdress the Project Confirmation Package via Stantec Engineers to Amend the Components Provided in the July 3, 2018 Summary Report (Recommendation from the Executive Director as requested)– Discussion; Action or No Action

VII. New Business
a. Regarding requests for information from the NEPA Joint Leads about the Proposed Project- propose authorizing the Executive Director, with assistance from engineering contractor and legal counsel, to e-mails from John Longworth, dated August 14 and August 31, and future similar requests for information- 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 October 2, 2018 (Tuesday) at 10:00 am

X. Adjourn