NEW MEXICO CAP ENTITY
REGULAR MEETING AGENDA
MARCH 3, 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 Regular Meeting Minutes of January 7, 2020

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. “Wild and Scenic River Designation” Proposed Legislation, Review and Comment Period, discussion on Potential Formal Comment from NM CAP Entity. Discussion; Action or No Action.

VII. New Business
a. Presentation from Auditor Regarding the 2019 Fiscal Year Audit. Discussion; Action or No Action.
b. Resolution #2020-02…Letter to the New Mexico State Auditor Regarding 2019 Fiscal Year Audit. Discussion; Action or No Action.
c. Scope of Work “CAP-2001P” for Stantec Engineering to Provide Preliminary Design Drawings, Surveying and Geotechnical Analysis for Recommended Preferred Alternative in Virden. Discussion; Action or No Action.
d. Bureau of Reclamation FY 2021 – 2022 Bi-Annual Project Plan for Continuation of NEPA Process. Discussion; Action or No Action.

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

IX. Next Regular Meeting would be April 7, 2020 (Tuesday) at 10:00 AM in Silver City at the Grant County Commission Meeting Room.

X. Adjourn