Calendar
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NM CAP Entity Special Meeting
Wednesday, August 16, 2017, 01:00pm |
I. Pledge of Allegiance
II. Roll Call
a. NM CAP Entity Parties
b. Telephone Guests
III. Approval of the Agenda
IV. Approval of the Regular Meeting Minutes of July 6, 2017
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. Review Phase II Final Report – Discussion only
b. Review Phase II B Component Draft figures – Discussion only
c. Engineering Firm or Firms: Action or No Action - Recommendation to City of Deming’s City Council regarding choice of Engineering Firm or Firms on proposals submitted under RFP #17-08 “General Engineering and Project Administration Services”.
VII. New Business:
a. Interim Water and Natural Resources Committee Meeting on September 5, and September 6, 2017 in Silver City, NM – Discussion only
VIII. Executive Director Report – Anthony Gutierrez
IX. Next Meeting – Usual Meeting Date – September 5, 2016 (also a water meeting in Silver City on September 5 and 6, 2017)
X. Adjournment
Location 285