45-Day Look Ahead
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 September 17, 2024
October 10, 2024 (note date - meetings in pima county)
Meeting has been canceled.
- Welcome – Chairman Verlon Jose, Tohono O’odham Nation
- Guest speaker – Dr. Sharon Megdal, WRRC
- Presentation of CAP Award for Water Research
- Discussion and Consideration of Action to Recommend the Board Approve the 2025 Plan of Operation
- Discussion and Consideration of Action to Approve an Energy Sales Agreement with Tucson Electric Power
- Report on the September 11, 2024 Arizona Water Banking Authority Meeting
- Report on Colorado River Conditions
- Report on Colorado River Discussions
October 24, 2024 (note date)
- Discussion and Possible Consideration of Action to Recommend that the Board Approve the Insurance Program and Captive Funding for Calendar Year 2025
- Report and Discussion on the 2025 Budget
- Report on Power Programs
- Report on Internal Audit Activities
- Report on Central and Southern Arizona Economic Outlook
- Report on 2023 Annual Operations Report
- Discussion and Consideration of Action to Recommend the Board Approve Non-Federal Partner Cost Share for Bartlett Dam Feasibility Study
November 7, 2024
- 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
- Discussion of Proposed 2025 State Legislative Agenda
- Discussion of Proposed 2025 Federal Legislative Agenda
- Discussion and Possible Consideration of Action to Approve the Insurance Program and Captive Funding for Calendar Year 2025
- Discussion and Consideration of Action to Approve Non-Federal Partner Cost Share for Bartlett Dam Feasibility Study
- Report on Colorado River Conditions
- Report on Colorado River Discussions
November 21, 2024
- Report on Internal Audit Activities
- Report on 2024-2025 Underground Storage Operations and Reserves
- Report on the 2024 Member Land and Member Service Area Enrollment and Activation Activity through Q3
