NEW MEXICO CAP ENTITY
REGULAR MEETING AGENDA
JUNE 4, 2019
10:00 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 May 7, 2019
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. NM CAP Entity Final Budget for Fiscal Year 2020 – Readdress this Budget- Discussion; Action or No Action
b. Authorization to Prepare a Response to be Acted on at our Next Meeting of July 2, 2019 Regarding the Letter from Leslie Meyers Dated May 31, 2019 – Discussion; Action or No Action
VII. New Business
a. Submit Form SF-299 to the U.S. Forest Service. An Application for Transportation, Utility Systems, and Facilities on Federal Lands – Discussion; Action or No Action
b. Authorization for the Executive Director to Sign the SF-299 as the NM CAP Entity Representative to the Board – Discussion; Action or No Action
VIII. Executive Director Report and Round Table Discussion (NM CAP Entity Members Only)
IX. Next Meeting – Regular Meeting Date would be July 2, 2019 (Tuesday) at 10:00 AM
X. Adjourn