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 5, 2023
September 21, 2023
October 5, 2023 (meeting in Pima County)
- Annual Performance Review of State and Federal Contract Lobbyists
- 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 Approve the AEPCO Metered Sub-System Agreement and Energy Management Services Agreement
- Report on September 13, 2023 Arizona Water Banking Authority Meeting
- Discussion and Consideration of Action to Approve an Agreement for Compensated Conservation Between CAWCD, the United States and Spanish Trail Water Company
- Report on Colorado River Conditions
- Report on Colorado River Discussions
OCTOBER 19, 2023
- Discussion and Consideration of Action to Recommend that the Board Approve the Proposed CAP Biennial Budget for Calendar Years 2024 and 2025
- Discussion and Possible Consideration of Action to Recommend that the Board Approve the Insurance Program and Captive Funding for Calendar Year 2024
- Report on Internal Audit Activities
- Discussion and Consideration of Action to Recommend the Board Approve a CAGRD Long-Term Storage Credit Purchase
- Report on Recovery Planning and Implementation
- Report on Governor’s Water Policy Council
- Report on Arizona Water Market Trends
November 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
- Discussion of Proposed 2024 State Legislative Agenda
- Discussion of Proposed 2024 Federal Legislative Agenda
- Recognition of Employees Celebrating Service Anniversaries
- Discussion and Consideration of Action to Approve the Proposed CAP Biennial Budget for Calendar Years 2024 and 2025
- Discussion and Possible Consideration of Action to Approve the Insurance Program and Captive Funding for Calendar Year 2024
- Discussion and Consideration of Action to Approve a CAGRD Long-Term Storage Credit Purchase
- Discussion and Consideration of Action to Approve Planned and Potentially Available Water Supplies for 2025 CAGRD Plan of Operation
- Report on Colorado River Conditions
- Report on Colorado River Discussions
