NEW MEXICO CAP ENTITY
REGULAR MEETING
AGENDA
NOVEMBER 1, 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. Approval of Regular Meeting Minutes of October 4, 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 - Approval of a Proposal for the NM CAP Entity website knowledge management system with geo-referencing and integrated networking.
b. Discussion only - Update on NM State Auditor's Office entrance conference beginning November 7, 2016 at 9:00 am at the City of Deming Council Chambers.

VII. New Business:
a. Discussion - Action or No Action: Anthony Gutierrez - Approval of the Interim Advance Funding Agreement between the Interstate Stream Commission, the Bureau of Reclamation, and the New Mexico CAP Entity.
b. Discussion - Action or No Action: Anthony Gutierrez - Approval of the Bureau of Reclamation Interim Project Plan, January 1, 2017 through September 30, 2017.

VIII. Executive Director Report - Anthony Gutierrez

IX. Next Meeting

X. Adjournment