Grant County Water Commission Regular Meeting, February 28, 2013, 4 P.M.

Hurley Town Hall, 101 Cortez Avenue, Hurley, NM 88043 REV. 1

1. Call to Order and Pledge of Allegiance

2. Approval of Agenda
   (All documents presented to the Commission become part of the record.)

3. Approval / Disapproval – Resolution 2013-01 Open Meetings Act

4. Approval / Disapproval - Regular Meeting Minutes – January 10, 2013

5. Appointment of Chair

6. Appointment of Vice-Chair

7. Discussion and Action on 2012 Colonias Award for Development of the Regional Preliminary Engineering Report for Regional Water Storage

8. Approval / Disapproval of Resolution 2013-02 Supporting Phase I of the Town of Hurley 2013 Colonias Application

9. Executive Session pursuant to NMSA 1978 Section 10-15-1(H) (8) meetings for the discussion of the purchase, acquisition or disposal of real property or water rights by the public body.

10. Public Input

11. CommissionInput

12. Date & Time of Next Meeting

13. Adjournment