NEW MEXICO CAP ENTITY
REGULAR MEETING
AGENDA
JANUARY 3, 2017
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. Election of Officers
a. Chairman
b. Vice-Chairman
c. Secretary

V. Approval of Open Meetings Act Resolution for 2017 - Resolution #2017-1

VI. Approval of the Minutes
a. Approval of Regular Meeting Minutes of December 6, 2017

VII. 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).

VIII. Old Business:
a. NM CAP Entity Website - Action or No Action: Anthony Gutierrez

IX. New Business:
a. Discussion - Action or No Action: Draft MOU between Joint Lead Agencies and the NM CAP Entity for the New Mexico Unit of the Central Arizona Project Environmental Impact Statement.
b. Discussion - Action or No Action: Approval for Anthony Gutierrez to meet with ISC Staff to discuss revisions to the NM CAP Entity Joint Powers Agreement.
c. Discussion only - Kim Abeyta-Martinez: Update summary of the NM Interstate Stream Commission approved non-diversion projects
d. Discussion only - Kim Abeyta-Martinez: Presentation of the FY 2016 line item expenditures from the NM Unit Fund.

X. Executive Director Report - Anthony Gutierrez

XI. Next Meeting

XII. Adjournment