AGENDA
NEW MEXICO CAP ENTITY
JUNE 2, 2016
9:00 AM

LOCATION: Silver City, NM; 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. Meeting Minutes of May 3, 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. Presentations:
a. Craig Roepke, Interstate Stream Commission - Update on Arizona Water Settlement Act (AWSA) work plan preparation for FY 17.
b. Engineer presentation:
Introduction and Background: Overview with NM CAP Entity discussion and questions
c. Anthony Gutierrez, Executive Director Report

VII. Old Business:
a. Discussion/Action: Does the NM CAP Entity wish to be a party to the contributed funds agreement between the NM Interstate Stream Commission and the Bureau of Reclamation pertaining to the NEPA process for the New Mexico Unit Fund?

VIII. New Business:
a.

IX. Next Meeting

X. Adjournment