NEW MEXICO CAP ENTITY
REGULAR MEETING AGENDA
OCTOBER 1, 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 of September 3, 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

VII. New Business
a. The Bureau of Reclamation is Requesting Comments to the Preliminary Draft of the New Mexico Unit of the Central Arizona Project Programmatic Agreement by October 7, 2019. Discussion; Approve or Disapprove

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

IX. Next Meeting – Regular Meeting Date would be November 5, 2019 (Tuesday) at 10:00 AM in Silver City at the Grant County Commission Meeting Room.

X. Adjourn