NEW MEXICO CAP ENTITY
REGULAR MEETING
AGENDA
MARCH 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 February 5, 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: Forest Supervisor - Adam Mendonca and Forest Planner – Matt Shultz on the Wild and Scenic designation of the Gila River. How that is evaluated in the Forest Plan Revision planning process. Discussion; Action or No Action

VII. Old Business
a.

VIII. New Business
• Scope of Work for additional NEPA Support from Stantec Engineering Work Order CAP-1901P
• Scope of Work for Draft Business and Operations Plan from Stantec Engineering Work order CAP-1902P

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

X. Next Meeting – Regular Meeting Date would be April 2, 2019 (Tuesday) at 10:00 AM

XI. Adjourn