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 3-17-20

For questions or more information, contact Megan Casey.

Report on 2019 External Independent Audit and Discussion and Consideration of Action to Authorize Publication of the Comprehensive Annual Financial Report

Discussion and Consideration of Action to Recommend that the Board Approve Reserves Target and Strategy
a. Strategic Reserves
b. Working Capital Reserves

Report on CAGRD Member Land Water Demand Analysis

Discussion and Consideration of Action to Recommend that the Board Authorize the Collection of CAGRD Annual Membership Dues During Tax Year 2020/2021

Discussion and Consideration of Action to Recommend that the Board Approve a Preliminary CAGRD Rate Schedule for 2020/21 through 2025/26

Report on State Issues that Could Affect CAP and Possible Consideration of a Recommendation that the Board Take Action on State Issues that Could Impact CAP

Report on Federal Issues that Could Affect CAP and Possible Consideration of a Recommendation that the Board Take Action on Federal Issues that Could Impact CAP

Discussion and Consideration of Action to Recommend that the Board Approve Reserves Target and Strategy
a. Strategic Reserves
b. Working Capital Reserves

Discussion and Consideration of Action to Adopt Water Delivery and Capital Charge rates on the Preliminary 2021-2026 Rate Schedule

Discussion and Consideration of Action to Recommend that the Board Adopt Water Delivery and Capital Charge Rates on the Final 2021-2026 Rate Schedule (if needed)

Discussion and Consideration of Action to Recommend that the Board Take Action Regarding Final CAWCD Ad Valorem Taxes for the 2020/2021 Tax Year (if needed)
a. Fix the General Ad Valorem Tax Rate Pursuant to A.R.S. 48-3715, Subsection A
b. Fix the Water Storage Tax Rate Pursuant to A.R.S. 48-3715.02, Subsection B
c. Adopt a Resolution Regarding the Use of Water Storage Tax, Pursuant to A.R.S. 48-3715.02, Subsection B and C

Discussion and Consideration of Action to Recommend that the Board Approve a Final CAGRD Rate Schedule for 2020/21 through 2025/26 (if needed)

Discussion and Consideration of Action to Recommend that the Board Approve a Final Underground Water Storage Rate Schedule for 2021- 2026 (if needed)
Agenda items listed above are tentative and subject to change. Please view the official agendas for upcoming meetings here to view the final agenda.