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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
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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.