24.2.6.020

The Pueblo de San Ildefonso Council hereby directs that:

(a) The Governor is authorized to sign Amendment No. 1 to Rights of Way, Lease and Trespass Settlement Agreement dated February 11, 2012, between the Pueblo and JMEC to reflect the reduced overall acreage amount of 58.19 acres for a total payment of $4,671,333.18. (See, Resolution No. SI-R14-006 for attached Amendment No. 1).

(b) The Governor is further authorized to make such non-substantive changes to the final Amendment document as may be necessary to carry out the intent of this Resolution.