45-Day Look Ahead
The CAP Board of Directors, as part of recommendations of the Customer Service Task Force, is working to give more advance notice of issues that will be considered by the Board and its Committees. To aid in that effort, the Board 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 22, 2021
October 7 (Pima County)
- 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
- Annual Review of State and Federal Lobbying Contracts
- Presentation on Lower Santa Cruz River Basin Study
- Discussion and Consideration of Action to Approve Additional Spending Authority for the Captive Insurance Fund
- Discussion and Consideration of Action to Approve Revised CAGRD Water Supply Program Principles
- Report on September 15, 2021 Arizona Water Banking Authority Meeting
- Report on Colorado River Conditions
- Report on Reconsultation Activities
- Report on Irrigation Efficiency Projects with N-Drip
- Report on Binational Exchange Framework Implications
October 21
- Discussion and Consideration of Action to Recommend that the Board Approve the Proposed CAP Biennial Budget for Calendar Years 2022 and 2023
- Discussion and Possible Consideration of Action to Recommend that the Board Approve the Insurance Program and Captive Funding for Calendar Year 2022
- Report on Power Programs
- Report on Internal Audit Activities
Meeting has been cancelled
November 4
- 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 2022 State and Federal Legislative Agendas
- Recognition of Employees Celebrating Service Anniversaries
- Discussion and Consideration of Action to Approve the Proposed CAP Biennial Budget for Calendar Years 2022 and 2023
- Discussion and Consideration of Action to Approve the Insurance Program and Captive Funding for Calendar Year 2022
- Report on Colorado River Conditions
- Report on 2022 Project Water Deliveries
- Report on Reconsultation Activities
November 18
- Overview of Rates and Rate Setting Process
- Presentation on Rate Setting and Alternative Rates – Jim Rounds, Rounds Consulting
- Report on Contractual Requirements for Rate Setting
- Report on Internal Audit Activities
- Report on Central and Southern Arizona Home Building Trends
- Report on Public Processes that Could Impact CAGRD
- Governor’s Water Augmentation, Innovation and Conservation Council (GWAICC) Post 2025 AMAs Committee
- Pinal Groundwater Stakeholder Group
- Report on 2020 CAGRD Annual Operations Report
- Report on 2021 Q3 Member Land and Member Service Area Enrollment and Activation Activity
- Report on Updates to CAGRD Conservation Program
