NEW MEXICO CAP ENTITY
SPECIAL MEETING AGENDA
APRIL 22, 2020
10:00 AM

LOCATION: Telephonic meeting on April 22, 2020 at 10:00 AM
Phone Number to Call in on: 1/872-240-3311
Access Code: 598-069-661
OR: Web Address is: https://global.gotomeeting.com/join/598069661

I. Pledge of Allegiance

II. Roll Call
a. NM CAP Entity Parties on Telephone
b. Telephone Guests

III. Approval of the Agenda

IV. Approval of the Regular Meeting Minutes of March 3, 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. Letter to Senator Udall and Senator Heinrich regarding the M.H. "Dutch" Salmon Greater Gila River Wild and Scenic River Act. Discussion; Action or No Action.
b. New Mexico CAP Entity Final Budget for Fiscal Year 2020 – 2021. Discussion; Action or No Action.

VII. New Business

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

IX. Next Regular Meeting will be announced at a later date.

X. Adjourn