OCTOBER 4, 2016
9:00 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 September 6, 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: New Mexico Office of the State Auditor - Memorandum of Understanding between NM State Auditor and NM CAP Entity regarding NM State Auditor providing professional services in the performance of the financial and compliance audit of the Agency from 7/1/15 through 6/30/16.

VII. New Business:
a. Discussion - Action or No Action: Determine the successor of the Gila-San Francisco Water Commission.
b. Discussion - Action or No Action: Draft Funding Agreement between the Interstate Stream Commission (ISC), the Bureau of Reclamation (BOR), and the NM CAP Entity regarding the NEPA.
c. Discussion Only: MOU between ISC, BOR, and NM CAP Entity regarding the NEPA
process.

VIII. Executive Director Report - Anthony Gutierrez

IX. Next Meeting

X. Adjournment