NEW MEXICO CAP ENTITY
REGULAR MEETING AGENDA
AUGUST 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 July 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. Draft Operations and Business Plan from Stantec Engineering. Discussion; Action or No Action
b. Authority to Move Forward with a Request via Letter to the Secretary of Interior for an Extension of the Deadline for the Final EIS and Subsequent Record of Decision. Discussion; Action or No Action.

VII. New Business
a. Prepare for the Water and Natural Resources Committee Meeting in Silver City on October 17 and 18, 2019. Discussion; Action or No Action.
b. Preliminary Budget for Fiscal Year 2021. Discussion; Action or No Action
c. Budget Line Item Adjustments for Increase in PERA and Insurance Costs for the Executive Director. Discussion; Action or No Action.
d. Authorization to Approve Sending Anthony Gutierrez and Pete Domenici to Washington, DC to Request from the Secretary of Interior an Extension of the Deadline for the Final EIS and Subsequent Record of Decision. 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 September 3, 2019 at 10:00 AM in Silver City at the Grant County Commission Meeting Room.

X. Adjourn