BOARD MEETING JULY 26, 2013 9:30 A.M. STATE CAPITOL BUILDING Room 322 Santa Fe, New Mexico AGENDA 1. Call to Order and Roll Call 2. Approval of Agenda 3. Approval of June 26, 2013 Board Minutes 4. Report from Chief Executive Officer John Gasparich, Interim CEO 5. Report from Finance & Loan Committee Bill Fulginiti, Chair CONSENT AGENDA LOCAL GOVERNMENT PLANNING GRANT FUND (LGPF) 6. Consideration for Approval of Buena Vista MDWCA (Mora County) Preliminary Engineering Report $50,000 3021-PG 7. Consideration for Approval of Ojo Caliente MDWCA (Rio Arriba County) Water Preliminary Engineering Report $50,000 2966-PG Page 1 of 10
8. Consideration for Approval of Village of Chama (Rio Arriba County) LEDA / Comprehensive Economic Development Plan $50,000 2948-PG 9. Consideration for Approval of Village of Causey (Roosevelt County) Water Preliminary Engineering Report $50,000 3012-PG 10. Consideration for Approval of La Cueva Mutual Domestic Water Consumer s Association (San Miguel County) Preliminary Engineering Report $50,000 2949-PG Darlaina Chapman 11. Consideration for Approval of Cordova Mutual Domestic Water Consumer s Association (Rio Arriba County) Water Master Plan $50,000 2961-PG Darlaina Chapman 12. Consideration for Approval of City of Truth or Consequences (Sierra County) LEDA/ Comprehensive Plan $50,000 2963-PG Adam Johnson 13. Consideration for Approval of Lower Rio Grande Public Water Works Authority (Doña Ana County) Preliminary Engineering Report $37,500 3013-PG Adam Johnson 14. Consideration for Approval of Gabaldon MDWCA (San Miguel County) Water Preliminary Engineering Report $37,500 2960-PG COLONIAS INFRASTRUCTURE PROJECTS (CIF) 15. Recommendation for the 2013 CIF Funding, Director of Business Development 16. Consideration for Approval of Nogal MDWCA (Lincoln County) Water Project Phase II $1,200,000 2967-CIF Page 2 of 10
17. Consideration for Approval of Lower Rio Grande Public Water Works Authority Vado/La Mesa/Organ (Doña Ana County) Water Rights Acquisition $1,350,000 2968-CIF 18. Consideration for Approval of Desert Aire MDW&SWA Chaparral (Doña Ana County) Waste Water Project $236,000 2969-CIF 19. Consideration for Approval of Desert Aire MDW&SWA- Chaparral (Doña Ana County) Water Project $839,493 2970-CIF 20. Consideration for Approval of Hanover MDWCA- Santa Clara/Hanover (Grant County) Water Project $175,206 2971-CIF 21. Consideration for Approval of Doña Ana MDWCA Doña Ana/San Ysidro Water Project $1,536,300 2972-CIF 22. Consideration for Approval of San Antonio MDWCA (Socorro County) Water Project $50,000 2973-CIF 23. Consideration for Approval of Garfield MDWCA (Doña Ana County) Water Project $100,000 2974-CIF 24. Consideration for Approval of City of Ruidoso Downs (Lincoln County) Waste Water Project $729,129 2975-CIF 25. Consideration for Approval of Town of Lake Arthur (Chaves County) Waste Water Project $499,967 2976-CIF Page 3 of 10
26. Consideration for Approval of Village of Cloudcroft (Otero County) Waste Water Project $942,269 2977-CIF 27. Consideration for Approval of Village of Tularosa (Otero County) Water Project $849,982 2978-CIF 28. Consideration for Approval of Town of Hurley Multiple Regions (Grant County) Water Project $519,671 2979-CIF 29. Consideration for Approval of Grant County North Hurley Roads/Drainage Project $299,970 2980-CIF 30. Consideration for Approval of Tyrone MDWCA (Grant County) Water Project $121,366 2981-CIF 31. Consideration for Approval of Hidalgo County Animas - Roads/Drainage Project $701,723 2982-CIF 32. Consideration for Approval of Doña Ana County Chaparral - Roads/Drainage Project $42,275 2983-CIF 33. Consideration for Approval of Doña Ana County Chaparral - Roads/Drainage Project $213,452 2984-CIF 34. Consideration for Approval of Doña Ana County Montana Vista - Waste Water Project $1,400,000 2985-CIF 35. Consideration for Approval of Doña Ana County Chaparral - Roads/Drainage Project $32,579 2986-CIF Page 4 of 10
36. Consideration for Approval of Doña Ana Flood Commission Montana Vista - Flood/Drainage Project $50,000 2987-CIF 37. Consideration for Approval of Doña Ana County Waste Water Project $350,000 2988-CIF 38. Consideration for Approval of Doña Ana Flood Commission Mesquite Flood/Drainage Project $50,000 2989-CIF 39. Consideration for Approval of Doña Ana Flood Commission Doña Ana Planning Request Flood/Drainage Project $50,000 2990-CIF 40. Consideration for Approval of North Park MDWCA (Eddy County) Water Project $311,376 2991-CIF 41. Consideration for Approval of North Park MDWCA (Eddy County) Waste Water Project $693,000 2992-CIF 42. Consideration for Approval of La Luz MDWCA&SWA Water Project $137,164 2993-CIF 43. Consideration for Approval of City of Anthony (Doña Ana County) Roads/Drainage Project $250,000 2994-CIF 44. Consideration for Approval of Camino Real Regional Utility Authority Sunland Park (Doña Ana County) Water Project $750,000 2995-CIF 45. Consideration for Approval of La Union MDW&SA (Doña County) Water Project $444,315 2996-CIF Page 5 of 10
46. Consideration for Approval of Village of Hope (Eddy County) Water Project $87,272 2997-CIF 47. Consideration for Approval of Timberon WSD (Otero County) Water Project $584,319 2998-CIF 48. Consideration for Approval of Picacho MDWCA (Doña Ana County) Water Project $629,435 2999-CIF 49. Consideration for Approval of Village of Loving (Eddy County) Waste Water Project $502,892 3000-CIF 50. Consideration for Approval of Catron County Reserve/Glenwood Solid Waste Project $907,796 3001-CIF 51. Consideration for Approval of City of Lordsburg Lordsburg/Glen Acres (Hidalgo County) Water Project $725,555 3002-CIF 52. Consideration for Approval of Anthony WSD (Doña Ana County) Waste Water Project $50,000 3003-CIF 53. Consideration for Approval of Village of Columbus (Luna County) Wastewater Project $140,713 3004-CIF 54. Consideration for Approval of City of Bayard (Grant County) Water Project $417,871 3005-CIF 55. Consideration for Approval of Town of Silver City (Grant County) Waste Water Project $361,306 3006-CIF Page 6 of 10
56. Recommendations for Projects Funded Under the 2012 CIF Funding -, Director of Business Development 57. Consideration for Approval of Otis MDWCA (Eddy County) Water Infrastructure Construction $291,807 3022-CIF 58. Consideration for Approval of Lake Roberts MDWCA (Grant County) Water Infrastructure Construction $100,000 3023-CIF 59. Consideration for Approval of City of Lordsburg (Hidalgo County) Water Infrastructure Construction $390,000 3024-CIF REGULAR AGENDA PUBLIC PROJECT REVOLVING FUND (PPRF) 60. Consideration for Approval of Media Arts Collaborative Charter School (Bernalillo County) Lease Purchase $1,324,563 1.36x coverage (1.10x min. coverage 2956-PP Zach Dillenback 61. Consideration for Approval of a Resolution Regarding the Charter School Lease Purchase Agreement Pilot Program Dan Opperman Mark Chaiken Rachel King (Sutin, Thayer & Browne) 62. Consideration for Approval of Gila Regional Medical Center (Grant County) Cancer Treatment Cigarette Tax Revenue Bonds and Refunding $3,788,263 1.50x coverage (1.50x min. coverage 3018-PP Darlaina Chapman Page 7 of 10
63. Consideration for Approval of a Resolution Authorizing the Issuance and Sale of the New Mexico Finance Authority Rural County Cancer Treatment Center/Cigarette Tax Revenue Bonds, Taxable Series 2013 (Gila Regional Medical Center Project) Dan Opperman Rachel King (Sutin, Thayer & Browne) 64. Consideration for Approval of Cuba Independent School District (Sandoval County) Building Project $605,000 1.00x coverage (1.00x coverage 3019-PP Darlaina Chapman 65. Consideration for Approval of Dexter Consolidated School District No. 8 (Chaves County) Building Project $425,000 1.00x coverage (1.00x coverage 3010-PP Adam Johnson 66. Consideration for Approval of Dexter Consolidated School District No. 8 (Chaves County) Equipment Project $550,000 1.00x coverage (1.00x coverage 3011-PP Adam Johnson 67. Consideration for Approval of West Las Vegas School District (San Miguel County) School Improvements $800,000 1.00x coverage (1.00x coverage 3007-PP 68. Consideration for Approval of Philmont Fire Department District #1 (Colfax County) Building Project $307,305 2.64x coverage (1.25x min. coverage required 2906-PP 69. Consideration for Approval of Town of Clayton (Union County) Equipment Project $485,174 2.72x coverage (1.25x min. coverage required 2965-PP Page 8 of 10
WATER TRUST BOARD PROJECT (WTB) 70. Consideration for Approval of Southern Sandoval County Arroyo Flood Control Authority - Amendment $1,759,535 100% grant 0290-WTB Zach Dillenback Angela Quintana 71. Consideration for Approval of Revision to New Mexico Finance Authority Publicly Distributed Bond Issuance and Underwriter Policy, Comments from Underwriters Michael Zavelle, Financial Strategist Report from the Chairperson of the Economic Development Committee Paul Gutierrez, Chair 72. Update on Activities COLLATERAL SUPPORT PARTICIPATION (CSP) 73. Consideration for Approval of a Collateral Support Participation with Artesia National Bank for Permian 1 LLC (Eddy County) $1,490,700 3015-CSP Sanjiv Doreswamy 74. Consideration for Approval of a Collateral Support Participation with Wells Fargo Bank for Twin Cities Services, Inc. (Doña Ana County) $1,279,488 3020-CSP 75. Consideration for Revised Approval of a Collateral Support Participation with Wells Fargo Bank for ELRC Properties, LLC (Doña Ana County) $460,159 2955-CSP BEHAVIORAL HEALTH CAPITAL FUND (BH) 76. Consideration for Revised Approval of a Behavioral Health Capital Fund Loan for Tri- County Community Services, Inc. (Taos County) Building Project $800,000 2719-BH Page 9 of 10
NEW MARKETS TAX CREDIT (NMTC) 77. Consideration for Approval of Preliminary Approval of a New Markets Tax Credit Allocation to Presbyterian Medical Services Subsidiary (San Juan and Socorro Counties) $11,000,000 0537-NMTC Marquita Russel 78. Consideration for Approval of Preliminary Approval of a New Markets Tax Credit Allocation to 4Points Laguna, LLC (Cibola County) $8,000,000 0540-NMTC Marquita Russel 79. Consideration and Recommendation to Submit an Application to the Community Development Financial Institutions Fund ( CDFI ) for New Markets Tax Credit Allocation Marquita Russel, Chief of Programs Report from the Chairperson of the Audit Committee Secretary Tom Clifford, Chair 80. Update on Activities 81. Audit and Investigation Findings, Recommendations and Actions (Informational Item Only) - John Gasparich, Interim CEO / Donna Trujillo, Chief Financial Officer Report from the Chairperson of the Investment Committee Secretary Terry White, Chair 82. Update on Activities 83. Consideration for Approval of the Investment Report for the Period Ending June 30, 2013 Other Items 84. EXECUTIVE SESSION Closed meeting to discuss matters subject to attorney-client privilege pertaining to threatened or pending litigation related to audit matters as allowed by NMSA 1978, Section 10-15-1(H)(7). 85. Next Board Meeting: Friday, August 23, 2013 9:30 a.m. State Capitol Bldg., Room 309 Santa Fe, NM 87501 86. Adjournment Page 10 of 10