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
