NEW MEXICO CAP ENTITY
REGULAR MEETING
AGENDA
APRIL 18, 2017
1:00 PM
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. Approval of the Regular Meeting Minutes of March 7, 2017
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. Scope of Work - Action or No Action: Revised Scope of Work in order for AECOM to analyze and evaluate components for a potential revision to the proposed action of the New Mexico Unit.
b. NM CAP Entity website - Action or No Action: Progress on the website
VII. New Business
a. Discussion: Grant Soil & Water Conservation District - request for NMCAP Entity membership.
VIII. Executive Director Report
IX. Next Meeting - May 2, 2017
X. Adjournment