NM CAP ENTITY MEETING AGENDA
June 15, 2021
10:00 am

Open Session to the Public will begin at 10:00 Live at the Grant County Administration Building and Virtual/telephonically at "Go to Meeting"

Please join my meeting from your computer, tablet or smartphone.
https://global.gotomeeting.com/join/351567269

You can also dial in using your phone.
United States: +1 (408) 650-3123 Access Code: 351-567-269

I. Pledge of Allegiance

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

III. Approval of Today's Agenda

IV. Approval Meeting Minutes:
a. Regular Meeting June 1, 2021

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. Discussion; Approve/Disapprove changes to Final Draft Third Amendment to the JPA of the NM CAP Entity. Discussion; Action or No Action

VII. New Business
a. Discussion; Approve Disapprove First Amendment to the NM CAP Entity Bylaws. Discussion; Action or No Action.
b. Discussion on retention of NM CAP Entity records. Discussion; Action or No Action.

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

IX. Next Meeting to be held __________________________

X. Adjourn