NM CAP ENTITY MEETING AGENDA
September 1, 2020
10:00 AM
Meeting will be held in person under the restrictions placed by the Executive order of
Governor Michelle Lujan-Grisham. There will be limited space for attendees.
Grant County Administration Building 1400 US Hwy 180 East Silver City, NM 88061
Telephonic attendance will also be provided for those who wish to call in.
Phone number: (575) 597-1000
Participant Code: 415263
I. Pledge of Allegiance
II. Roll Call
a. NM CAP Entity Parties
b. Telephone Guests
III. Approval of Today's Agenda
IV. Approval of Meeting Minutes from August 4, 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. Report and Discussion on Dispute Resolution of the Interim Advanced Funding Agreement No. 17-AF-32-00010. Discussion; Action or No Action
b. Discussion of the JPA of the NM CAP Entity. Discussion; Action or No Action.
VII. New Business
VIII. Executive Director Report and Round Table Discussion (NM CAP Entity Members Only)
IX. Next Meeting to be held __________________________
X. Adjourn