Search CAP

45-Day Look Ahead

In an effort to give advance notice of issues that will be considered by the Board and its Committees, the 45-Day Look Ahead will include upcoming agenda items anticipated to come before the Board within the next 45 days. This page will be updated approximately every two weeks.

**Agenda items listed below are tentative and subject to change.**
Please view the official agendas for upcoming meetings to view the final agenda.

Last updated January 20, 2023

February 2, 2023

View the official agenda here.

View the official agenda here.

February 16, 2023

  • Discussion and Consideration of Action to Recommend the Board Approve a Revised Rate Setting Policy
  • Discussion and Consideration of Action to Recommend the Board Approve a Revised Recharge Rate Setting Policy
  • Report on Power Programs 
  • Report on CAP Carbon Footprint Calculation 
  • Discussion on Request for Exemption to Posting Security with the Industrial Commission of Arizona 
  • Report on Internal Audit Activities
  • Discussion and Consideration of Action to Recommend the Board Approve a Contract for 2023 ICS Preservation Program Utilizing CAGRD Water 
  • Discussion and Consideration of Action to Recommend the Board Approve a Revised CAWCD Policy Allowing the Use of CAGRD Water Supplies to Satisfy the Arizona Water Banking Authority’s Firming or Intrastate Obligations 
  • Discussion and Consideration of Action to Recommend the Board Approve a Revised CAWCD Policy on Inspection Standards and Retention Requirements for Water Provider Records Relating to CAGRD Annual Reports 
  • Report on Public Processes that Could Impact CAGRD 
  • Report on 2022 Member Land and Member Service Area Enrollment and Activation Activity 
  • Discussion and Consideration of Action to Recommend the Board Repeal the Board Policy on Interstate Offstream Underground Storage Through AWBA

MARCH 2, 2023

  • Report and Possible Consideration of Action on a Recommendation to the Board Regarding State Issues that Could Impact CAP
  • Report and Possible Consideration of Action on a Recommendation to the Board Regarding Federal Issues that Could Impact CAP
  • Recognition of Employee Service Anniversaries
  • Discussion and Consideration of Action to Approve a Revised Rate Setting Policy 
  • Discussion and Consideration of Action to Approve a Revised Recharge Rate Setting Policy
  • Discussion and Consideration of Action to Approve a Revised CAWCD Policy Allowing the Use of CAGRD Water Supplies to Satisfy the Arizona Water Banking Authority’s Firming or Intrastate Obligations
  • Discussion and Consideration of Action to Approve a Revised CAWCD Policy on Inspection Standards and Retention Requirements for Water Provider Records Relating to CAGRD Annual Reports 
  • Discussion and Consideration of Action to Repeal the Board Policy on Interstate Offstream Underground Storage Through AWBA
  • Report on Pool 34 Repair and Service Area Hydrology Evaluation
  • Discussion and Consideration of Action to Approve ICS Preservation Program Agreements
  • Report on Colorado River Conditions
  • Report on Water Operations
  • Report on Wheeling Contracts and System Use Agreement
  • Report on Colorado River Discussions
  • Report on CAWCD Efforts Regarding Agricultural Efficiency

March 16, 2023

  • Discussion and Consideration of Action to Recommend the Board Approve Request for Exemption to Posting Security with the Industrial Commission of Arizona 
  • Report on Capital Improvement Project Highlights 
  • Report on Internal Audit Activities
  • Report on Status of 2023 Proposed Legislation with Potential Impacts to CAGRD (
  • Report on Preliminary Replenishment Projections to be Used in 2025 CAGRD Plan of Operation 
  • Report on CAGRD Finances, Rates and Fees 
  • Report on CAGRD Conservation Program
Alert Icon

This link is taking you away from the CAP website and provides information on an external site that is consistent with the intended purpose of the CAP website. CAP cannot attest to the accuracy of the information provided by this link or any other linked site. CAP is not responsible for the information or links provided by sponsors of the site or any products presented on the site. These links do not represent an endorsement by CAP or its directors or employees of site sponsors or products.

Alert Icon

This link is taking you away from the CAP website and provides information on an external site that is consistent with the intended purpose of the CAP website. CAP cannot attest to the accuracy of the information provided by this link or any other linked site. CAP is not responsible for the information or links provided by sponsors of the site or any products presented on the site. These links do not represent an endorsement by CAP or its directors or employees of site sponsors or products.

Alert Icon

This link is taking you away from the CAP website and provides information on an external site that is consistent with the intended purpose of the CAP website. CAP cannot attest to the accuracy of the information provided by this link or any other linked site. CAP is not responsible for the information or links provided by sponsors of the site or any products presented on the site. These links do not represent an endorsement by CAP or its directors or employees of site sponsors or products.

Alert Icon

This link is taking you away from the CAP website and provides information on an external site that is consistent with the intended purpose of the CAP website. CAP cannot attest to the accuracy of the information provided by this link or any other linked site. CAP is not responsible for the information or links provided by sponsors of the site or any products presented on the site. These links do not represent an endorsement by CAP or its directors or employees of site sponsors or products.