Pledge of Allegiance, Moment of Silence and Safety Minute Cesare (10:00)
Guest Speaker AMWUA 50th Anniversary Gilbert Councilmember Eddie Cook, AMWUA Board President (10:05)
3. Consideration of Action to Approve Items on the Consent Agenda** (10:20) a. Minutes of the January 9, 2020 Regular Meeting - Megdal b. Professional Services Contract for System Use Agreement Feasibility Study, Phase 1 - Francom
Public Policy Committee Cesare i. Possible Consideration of Action on State Issues that Could Impact CAP, including but not limited to HB2101, HB2617/SB1145, HB2618/SB1494, HB2677, HCM2004, and HR2003 (Leadership and Public Trust: Relationships Other Stakeholders^) - Gray
Finance, Audit and Power Committee - Goddard
CAGRD and Underground Storage Committee - Megdal
Report on January 21, 2020 Arizona Water Banking Authority Special Meeting - Arboleda (10:50)
Discussion on Establishing a Board Policy on the Collection of Fixed OM&R Costs for System Conservation - Cullom (11:00)
Report on Colorado River Conditions (Water Supply: Reliability of the CAP Water Supply^) - Mahmoud (11:10) Update on Snowpack Augmentation Research and Verification - Mahmoud
Review of Colorado River Modeling - Morfin
Directors' Report on Current Events (11:45)
Future Agenda Items (12:00
President's Report on Current Events - Atkins (12:05)
General Manager's Report on Current Events - Cooke (12:15)
15. Consideration of Action to go into Executive Session of the Board for the following purposes: (The discussions and minutes of the executive session shall be kept confidential. The executive session of the Board is not open to the public.)*** Materials have been added to agenda item 5ai. a. Pursuant to A.R.S. §38431.03. A.1 to discuss matters pertaining to the goals, performance and contract of the General Manager? and b. Pursuant to A.R.S. §38431.03. A.4. and A.7, for discussion or consultation with the attorneys of the District in order to consider its position and instruct its attorneys regarding water acquisition negotiations, and to discuss and consult with its representatives concerning such negotiations; and c. Pursuant to A.R.S. §38431.03. A.3 to obtain legal advice from the District's attorneys on any matter listed on the agenda 18. Adjourn
Feb 06, 2020 CAP Board Meeting
Pledge of Allegiance, Moment of Silence and Safety Minute Cesare (10:00)
Guest Speaker AMWUA 50th Anniversary Gilbert Councilmember Eddie Cook, AMWUA Board President (10:05)
3. Consideration of Action to Approve Items on the Consent Agenda** (10:20) a. Minutes of the January 9, 2020 Regular Meeting - Megdal b. Professional Services Contract for System Use Agreement Feasibility Study, Phase 1 - Francom
Public Policy Committee Cesare i. Possible Consideration of Action on State Issues that Could Impact CAP, including but not limited to HB2101, HB2617/SB1145, HB2618/SB1494, HB2677, HCM2004, and HR2003 (Leadership and Public Trust: Relationships Other Stakeholders^) - Gray
Finance, Audit and Power Committee - Goddard
CAGRD and Underground Storage Committee - Megdal
Report on January 21, 2020 Arizona Water Banking Authority Special Meeting - Arboleda (10:50)
Discussion on Establishing a Board Policy on the Collection of Fixed OM&R Costs for System Conservation - Cullom (11:00)
Report on Colorado River Conditions (Water Supply: Reliability of the CAP Water Supply^) - Mahmoud (11:10) Update on Snowpack Augmentation Research and Verification - Mahmoud
Review of Colorado River Modeling - Morfin
Directors' Report on Current Events (11:45)
Future Agenda Items (12:00
President's Report on Current Events - Atkins (12:05)
General Manager's Report on Current Events - Cooke (12:15)
15. Consideration of Action to go into Executive Session of the Board for the following purposes: (The discussions and minutes of the executive session shall be kept confidential. The executive session of the Board is not open to the public.)*** Materials have been added to agenda item 5ai. a. Pursuant to A.R.S. §38431.03. A.1 to discuss matters pertaining to the goals, performance and contract of the General Manager? and b. Pursuant to A.R.S. §38431.03. A.4. and A.7, for discussion or consultation with the attorneys of the District in order to consider its position and instruct its attorneys regarding water acquisition negotiations, and to discuss and consult with its representatives concerning such negotiations; and c. Pursuant to A.R.S. §38431.03. A.3 to obtain legal advice from the District's attorneys on any matter listed on the agenda 18. Adjourn