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 January 19, 2022

February 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
  • Report on Pool 34 Repair Activities and System-Wide Hydrology Risk
  • Report on Colorado River Conditions
  • Report on Activities Related to 1030 Consultation
  • Report on the Verde Reservoirs Sediment Mitigation Appraisal Study
  • Discussion and Consideration of Action to Approve Irrigation Efficiency Pilot Study Agreement with N-Drip in Partnership with the Colorado River Indian Tribes (CRIT) for Milo in 2022

February 17, 2022

Meeting has been cancelled.

  • Report on Public Processes that could Impact CAGRD and Underground Storage
    • Governor’s Water Augmentation, Innovation and Conservation Council Post 2025 AMAs Committee
    • Pinal Stakeholder Group
  • Report on Recovery Planning and Implementation with a Focus on Activities Related to the Recovery of AWBA credits Stored at Tonopah Desert Recharge Project
  • Report on Enrollment and Activation Activity for 2021
  • Discussion and Possible Consideration of Action to Recommend the Board Approve Proposed Administrative Updates to Board Policies
    • CAGRD Assessment Rate Setting Policy
    • Policy on Collection of CAGRD Annual Membership Dues
    • CAGRD Enrollment Fee and Activation Fee Policy

March 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
  • Recognition of Employees Celebrating Service Anniversaries
  • Discussion and Possible Consideration of Action to Approve Proposed Administrative Updates to Board Policies
    • CAGRD Assessment Rate Setting Policy
    • Policy on Collection of CAGRD Annual Membership Dues
    • CAGRD Enrollment Fee and Activation Fee Policy
  • Report on the February 8, 2022 Meeting of the Arizona Water Protection Fund Commission
  • Report on Colorado River Conditions
  • Report on Intentionally Created Surplus (ICS) Activity
  • Report on Water Operations
  • Report on 2023 Shortage Preparation
  • Report on Activities Related to 1030 Consultation

March 17, 2022

  • Discussion of Targets and Strategies for Strategic, Working Capital, and Extraordinary Cost Reserves
  • Report on Capital Improvement Project Highlights
  • Report on Internal Auditor Required Annual Communication
  • Report on Internal Audit Activities

Currently no planned agenda items.

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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.