NEW MEXICO CAP ENTITY
REGULAR MEETING AGENDA
SEPTEMBER 3, 2019
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 Regular Meeting Minutes and the Special Meeting Minutes
a. Regular Meeting Minutes of August 5, 2019
b. Special Meeting Minutes of August 14, 2019

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. Discussion Regarding the NM CAP Entity Final Draft of the Business Plan Prepared by Stantec Engineering. Discussion; Action or No Action
b. Discussion Regarding the Letter to be Sent to the Department of Interior Secretary, Mr. Bernhardt. Discussion; Action or No Action

VII. New Business
a. Budget Line Item Transfer of $4,000.00 from Non-Capital Equipment #460-46020 to Transportation Expenses #430-43030 to Cover Expenses Related to Flights to Washington, DC. Discussion; Action or No Action

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

IX. Next Meeting – Regular Meeting Date would be October 1, 2019 (Tuesday) at 10:00 AM in Silver City at the Grant County Commission Meeting Room.

X. Adjourn