NEW MEXICO CAP ENTITY
SPECIAL MEETING AGENDA
JUNE 30, 2020
LOCATIONS: Webinar/Telephonic meeting only
I. NM CAP Entity Board convenes a telephonic closed session at 10:00 am
II. Closed session discussion pursuant to NMSA 1978, Section 10-15-1(H)(7) regarding pending or threatened litigation.
a. Discussion on Action taken by the Interstate Stream Commission to terminate Interim Advanced Funding agreement for the NM Unit EIS.
Open Session to the Public will begin at 11:00 Via Webinar/Telephonically
Phone Number to call in on: 1/646-749-3112
Access Code: 602 183 941
III. Pledge of Allegiance
IV. Roll Call
a. NM CAP Entity Parties
b. Telephone guests
V. Approval of the Agenda
VI. Approval of the Regular Meeting Minutes of June 1, 2020
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
VIII. New Business
a. Proposed termination of the Interim Advance Funding Agreement for the NM Unit EIS (Mutual Consent to Terminate) according to Article XII of the Interim Advanced Funding Agreement between ISC, BOR and the NM CAP Entity. Discussion; Action or No Action
IX. Executive Director Report and Round Table Discussion (NM CAP Entity Members Only)
X. Next Meeting