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BEGIN:VEVENT
UID:83b6cfb80674b4f61c0299c310e299dc
CATEGORIES:Legal Notices
CREATED:20160902T201147
SUMMARY:New Mexico CAP Entity Meeting
LOCATION:Mimbres Valley Learning Center
DESCRIPTION:AGENDA\nNEW MEXICO CAP ENTITY\nSEPTEMBER 6, 2016\n10:00 AM\nI. Pledge of Al
 legiance\nII. Roll Call\na. NM CAP Entity Parties\nb. Telephone Guests\nIII
 . Approval of the Agenda\nIV. Approval of the Minutes\na. Regular Meeting M
 inutes of August 2, 2016\nV. Public Comment (limited to 3 minutes, if anyon
 e would like to speak longer than 3 minutes,\nplease make your request to t
 he Chairman at least 6 working days prior to the meeting).\nVI. Old Busines
 s:\na. Discussion – Action or No Action: Anthony Gutierrez, Executive Direc
 tor - Creating a website for the NM CAP Entity. Presentation by Rose Hessmi
 ller from Ferguson & Lynch.\nb. Discussion – Action or No Action: Antho
 ny Gutierrez, Executive Director – hiring a professional services contracto
 r for engineering, hydrology, or environmental services.\nc. Discussion – A
 ction 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 audito
 r or the NM State Auditor to prepare financial statements and audit report.
 \nVII. New Business:\na. Craig Roepke – Retiring from the Interstate Stream
  Commission. A chance to say farewell to him.\nVIII. Executive Director Rep
 ort – Anthony Gutierrez\nIX. Next Meeting\nX. Adjournment\n
X-ALT-DESC;FMTTYPE=text/html:<p>AGENDA<br />NEW MEXICO CAP ENTITY<br />SEPTEMBER 6, 2016<br />10:00 AM</
 p><p>I. Pledge of Allegiance</p><p>II. Roll Call<br />a. NM CAP Entity Part
 ies<br />b. Telephone Guests</p><p>III. Approval of the Agenda</p><p>IV. Ap
 proval of the Minutes<br />a. Regular Meeting Minutes of August 2, 2016</p>
 <p>V. Public Comment (limited to 3 minutes, if anyone would like to speak l
 onger than 3 minutes,<br />please make your request to the Chairman at leas
 t 6 working days prior to the meeting).</p><p>VI. Old Business:<br />a. Dis
 cussion – Action or No Action: Anthony Gutierrez, Executive Director - Crea
 ting a website for the NM CAP Entity. Presentation by Rose Hessmiller from 
 Ferguson &amp; Lynch.<br />b. Discussion – Action or No Action: Anthony Gut
 ierrez, Executive Director – hiring a professional services contractor for 
 engineering, hydrology, or environmental services.<br />c. Discussion – Act
 ion or No Action: Aaron Sera, City of Deming 2nd Fiscal Agent – Audit for t
 he 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.</
 p><p>VII. New Business:<br />a. Craig Roepke – Retiring from the Interstate
  Stream Commission. A chance to say farewell to him.</p><p>VIII. Executive 
 Director Report – Anthony Gutierrez</p><p>IX. Next Meeting</p><p>X. Adjourn
 ment</p>
CONTACT:575-542-9341
DTSTAMP:20260427T124034
DTSTART;TZID=America/Denver:20160906T100000
SEQUENCE:0
TRANSP:OPAQUE
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