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 August 14, 2024
September 5, 2024
September 19, 2024
- Report and Discussion of 2024 External Audit Plan Process
- Preliminary Report on Insurance Program and Captive Funding for Calendar Year 2025
- Report on Internal Audit Activities
- Report and Discussion of 2024 Q2 Budget Performance and Strategic Plan Update
- Discussion and Consideration of Action to Recommend the Board Approve the 2025 Plan of Operation
- Report on Arizona Water Market Trends
- Report on CAGRD Partnership with Liberty Utilities
- Discussion on Budget Modification for the Bartlett Dam Feasibility Study
October 10, 2024 (note date - meetings in 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 Performance Review of State and Federal Contract Lobbyists
- Presentation of CAP Award for Water Research
- Discussion and Consideration of Action to Recommend the Board Approve the 2025 Plan of Operation
- Report on the September 11, 2024 Arizona Water Banking Authority Meeting
- Discussion and Consideration of Action to Approve Equipment Purchase Contract for Long Lead Items for the Water Education Center
- Report on Colorado River Conditions
- Report on Colorado River Discussions
October 24, 2024 (note date)
- Discussion and Possible Consideration of Action to Recommend that the Board Approve the Insurance Program and Captive Funding for Calendar Year 2025
- Report and Discussion on the 2025 Budget
- Report on Power Programs
- Report on Internal Audit Activities
- Report on Central and Southern Arizona Economic Outlook
- Report on 2023 Annual Operations Report
- Discussion and Consideration of Action to Recommend the Board Approve Budget Modification for Bartlett Dam Feasibility Study
