NEW MEXICO CAP ENTITY
REGULAR MEETING AGENDA
JUNE 1, 2020
10:00 AM

LOCATION: TO THE PUBLIC: We will be meeting telephonically on June 1, 2020 at 10:00 AM.

https://global.gotomeeting.com/join/881625349 Access Code: 881-625-349
Phone Number to call in on: 1/872-240-3412

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 May 05, 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. Perform formal comments to the Bureau of Reclamation and the Interstate Stream Commission on the Draft Environmental Impact Statement of the New Mexico Unit. Discussion; Action or No Action.
b. Amendment to Scope of Work CAP 2001-P with Stantec Engineering to Remove
Geotechnical Investigation and Replace with NEPA Support for the Virden Project.
Discussion; Action or No Action.

VII. New Business
a.

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

IX. Next Meeting – Regular Meeting Date would be July ______, 2020 at 10:00 AM

X. Adjourn