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NEW MEXICO CAP ENTITY
SPECIAL MEETING AGENDA
JUNE 30, 2020
10:00 AM

LOCATIONS: Webinar/Telephonic meeting only

I. NM CAP Entity Board convenes a telephonic closed session at 10:00 am

II. Closed session discussion pursuant to NMSA 1978, Section 10-15-1(H)(7) regarding pending or threatened litigation.
a. Discussion on Action taken by the Interstate Stream Commission to terminate Interim Advanced Funding agreement for the NM Unit EIS.

Open Session to the Public will begin at 11:00 Via Webinar/Telephonically

https://global.gotomeeting.com/join/602183941
Phone Number to call in on: 1/646-749-3112
Access Code: 602 183 941

III. Pledge of Allegiance

IV. Roll Call
a. NM CAP Entity Parties
b. Telephone guests

V. Approval of the Agenda

VI. Approval of the Regular Meeting Minutes of June 1, 2020

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

VIII. New Business
a. Proposed termination of the Interim Advance Funding Agreement for the NM Unit EIS (Mutual Consent to Terminate) according to Article XII of the Interim Advanced Funding Agreement between ISC, BOR and the NM CAP Entity. Discussion; Action or No Action

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

X. Next Meeting

XI. Adjourn

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