NEW MEXICO CAP ENTITY AGENDA
JULY 7, 2020
8:00 AM

PUBLIC MEETING:
https://global.gotomeeting.com/join/280520181 Access Code: 280-520-181
Telephone: 1/872/240-3212

I. Pledge of Allegiance

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

III. Approval of Today’s Agenda

IV. 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.)

V. Old Business
a. Discussion on Dispute Resolution (Section XI of the Interim Advance Funding Agreement No. 17-AF-32-00010) related to the Action taken by the Interstate Stream Commission to terminate the EIS and unimproved mutual consent to terminate provided by the Interstate Stream Commission. Discussion; Action or No Action.

b. Discussion on the 2021 Budget of the NM CAP Entity. Discussion; Action or No Action.

VI. New Business
a. Discussion on the Existing Joint Powers Agreement of the NM CAP Entity.

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

IX. Next Meeting

X. Adjourn