NEW MEXICO CAP ENTITY
REGULAR MEETING
AGENDA
JUNE 11, 2018
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 3, 2018

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. Continuation of Addressing the Language Regarding the Second Amendment to the Joint Powers Agreement (JPA) – Discussion; Action or No Action
b. Discussion Regarding Removal of Adjudicated Water from the Storage Components of the Proposed Action – Discussion; Action or No Action
c. Presentation and Submittal of a Project Confirmation Package. Includes Maps and an Official Letter from the NM CAP Entity that the NEPA Analysis can Proceed Based on the Information Provided to the Joint Leads Related to the Proposed Action – Discussion; Action or No Action

VII. New Business

VIII. Executive Director Report and Round Table Discussion (NM CAP Entity Members only)

IX. Next Meeting – Regular Meeting Date would be July 3, 2018 (Tuesday) at 10:00 am

X. Adjourn