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45-Day Look Ahead

In an effort to give more 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 13, 2022

October 6, 2022 (Meetings in Pima County)

  • Annual Review of State and Federal Lobbying Contracts
  • 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 and Consideration of Action to Approve a Revised Energy Risk Policy
  • Discussion and Consideration of Action to Approve Modification of the Solar Phase II Power Purchase Agreement
  • Report on September 13, 2022 Arizona Water Banking Authority Meeting
  • Report on Colorado River Conditions and Discussions
  • Discussion and Consideration of Action Regarding Proposed System Conservation Projects for 2023
  • Discussion and Consideration of Action Regarding CAP M&I Water Subcontract Transfer from the Town of Cave Creek to Carefree Water Company
  • Discussion and Consideration of Action Regarding CAP M&I Water Subcontract Transfer from Arizona State Land Department to the City of Phoenix
  • Report on Roundtable on Proposed Creation of a Conservation Incentive Program

October 20, 2022

  • Discussion and Consideration of Action to Recommend the Board Approve a Power Purchase Agreement with AEPCO
  • Discussion and Consideration of Action to Approve the Sale of the Renewable Energy Credits Generated from Solar Phase 1
  • Report on 2022 Pumping Energy Rate
  • Report and Discussion of 2022 Q2 Budget Performance and Strategic Plan Update
  • Report and Discussion on the 2023 Budget
  • Report on Internal Audit Activities
  • Report on Arizona Water Market Trends
  • Discussion and Consideration of Action to Recommend the Board Approve a Revised CAGRD Enrollment Fee and Activation Fee Policy
  • Discussion and Consideration of Action to Recommend the Board Approve an Intergovernmental Agreement Between the Arizona Water Banking Authority and CAWCD (on behalf of CAGRD) for M&I Firming
  • Report on Tools and Methodology for Supply and Demand Projections for the 2025 Plan of Operation
  • Report on 2022-2023 Underground Storage Operations and Reserves
  • Discussion and Consideration of Action to Recommend the Board Approve a Revised CAGRD Conservation Program Policy

November 3, 2022

  • 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 2023 State Legislative Agenda
  • Discussion of Proposed 2023 Federal Legislative Agenda
  • Recognition of Employees Celebrating Service Anniversaries
  • Recognition of 100th Anniversary of the Colorado River Compact
  • Discussion and Consideration of Action to Approve a Power Purchase Agreement with AEPCO
  • Discussion and Consideration of Action to Approve the Sale of the Renewable Energy Credits Generated from Solar Phase 1
  • Discussion and Consideration of Action to Approve a Revised CAGRD Enrollment Fee and Activation Fee Policy
  • Discussion and Consideration of Action to Approve a Revised CAGRD Conservation Program Policy
  • Discussion and Consideration of Action to Approve an Intergovernmental Agreement Between the Arizona Water Banking Authority and CAWCD (on behalf of CAGRD) for M&I Firming
  • Report on Colorado River Conditions
  • Report on Colorado River Discussions

November 17, 2022

  • Discussion and Consideration of Action to Recommend the Board Approve Insurance Program and Captive Funding for Calendar Year 2023
  • Report on Power Programs
  • Report on Internal Audit Activities
  • Report on 2022-2023 Underground Storage Operations and Reserves
  • Report on 2021 CAGRD Annual Operations Report
  • Report of 2022 Member Land and Member Service Area Enrollment and Activation Activity through Q3
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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.

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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.