Calendar
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New Mexico CAP Entity Meeting
Tuesday, September 06, 2016, 10:00am |
AGENDA
NEW MEXICO CAP ENTITY
SEPTEMBER 6, 2016
10:00 AM
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 2, 2016
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. Discussion – Action or No Action: Anthony Gutierrez, Executive Director - Creating a website for the NM CAP Entity. Presentation by Rose Hessmiller from Ferguson & Lynch.
b. Discussion – Action or No Action: Anthony Gutierrez, Executive Director – hiring a professional services contractor for engineering, hydrology, or environmental services.
c. Discussion – Action or No Action: Aaron Sera, City of Deming 2nd Fiscal Agent – Audit for the New Mexico State Auditor’s Office. Decide on 2nd Fiscal Agent’s auditor or the NM State Auditor to prepare financial statements and audit report.
VII. New Business:
a. Craig Roepke – Retiring from the Interstate Stream Commission. A chance to say farewell to him.
VIII. Executive Director Report – Anthony Gutierrez
IX. Next Meeting
X. Adjournment
Location 2300 E. Pine St.
Deming NM 88030
Contact 575-542-9341