NEW MEXICO CAP ENTITY
REGULAR MEETING AGENDA
JANUARY 7, 2020
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 Special Meeting Minutes of October 17, 2019

V. Election of Officers for the Year 2020. Chairman, Vice Chairman, and Secretary.

VI. Open Meetings Act Resolution #2020-01
a. Discussion; Action or No Action

VII. 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).

VIII. Old Business
a. Letter from Department of Interior Secretary Bernhardt Regarding the Extension of our project. Discussion; Action or No Action

IX. New Business
a. Confirm the NM CAP Entity wants to Continue NEPA Process to Obtain Draft EIS. Discussion; Action or No Action.
b. Discuss Possible Activities and Role of the NM CAP Entity. Discussion; Action or No Action.

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

XI. Next Meeting – Regular Meeting Date would be February 4, 2020 (Tuesday) at 10:00 AM in Silver City at the Grant County Commission Meeting Room.

XII. Adjourn