NEW MEXICO CAP ENTITY
SPECIAL MEETING AGENDA
APRIL 15, 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 April 2, 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. Old Business
a. Adjustment of Completion Dates on Scopes of Work for CAP 1901P and CAP 1902P. Discussion; Action or no Action.

VII. New Business
b. Letter from Bureau of Reclamation Relating to Concerns of the EIS Schedule and the December 31, 2019 Deadline. Potential Response Identifying Path Forward. Discussion; Action or No Action.
a. Bureau of Reclamation Bi-Annual Project Plan for period of July 1, 2019 to June 30, 2021. Discussion; Action or No Action
c. Executive Director and General Council Travel to Washington, DC to Discuss EIS Schedule with the Secretary of the Interior. 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 May 7, 2019 (Tuesday) at 10:00 AM

X. Adjourn