NEW MEXICO CAP ENTITY
SPECIAL MEETING
AUGUST 14, 2019
DIRECTLY AFTER WORKSHOP MEETING

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. Old Business
a. Decision to Approve or Disapprove the Business Plan Developed by Stantec
Engineering. Discussion; Action or No Action.

V. New Business
a. Draft Letter to be sent to the Secretary of Interior Regarding an Extension of the Record of Decision. Discussion Only…

VI. Executive Director Report and Round Table Discussion (NM CAP Entity Members Only)

VII. Adjourn