NEW MEXICO CAP ENTITY
REGULAR MEETING
AGENDA
FEBRUARY 5, 2019
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 8, 2019

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: Mark Allison, New Mexico Wilderness Alliance: Regarding “New Mexico Wild” – 450 miles of Gila River and San Francisco River being proposed as being protected as Wild and Scenic and affecting the current AWSA Diversion project.
Guest: Wendel Hann – Information Regarding the Gila Watershed

VII. Old Business
a. Update from Stantec Regarding the Changes in Cost to the New Mexico Unit and why this is necessary. Discussion; Action or No Action.

VIII. New Business
a. Request Mileage and Per Diem be paid for Board Members to travel to Santa Fe, NM for the 2019 Legislative Session for the NM CAP Entity

IX. Executive Director Report and Round Table Discussion (NM CAP Entity Members Only)

X. Next Meeting – Regular Meeting Date would be March 5, 2019 (Tuesday) at 10:00 AM

XI. Adjourn