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
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
