Pledge of Allegiance, Moment of Silence and Safety Minute Graff (10:00)
Recognition of Employees Celebrating Service Anniversaries: Pam Saba, Patrick Dent and Rex Faires (20 Years)? David Domico and Tom Davidson (30 Years) Cooke (10:05)
3. Consideration of Action to Approve Items on the Consent Agenda** (10:20) a. Minutes of the February 6, 2020 Regular Meeting Megdal b. Water Storage Agreements for Stone Applications LLC Johnson/ Adams
Public Policy Committee Cesare (10:30) Possible Consideration of Action on State Issues that Could Impact CAP, Including but not Limited to HB2787, HB2880, and SB1113
Finance, Audit and Power Committee Goddard (10:40) Discussion and Consideration of Action to Approve Additional Spending Authority for Navajo Generating Station Decommissioning Costs Dunlap
Discussion and Consideration of Action to Approve Supplemental Guidance to the CAWCD Rate Setting Policy Regarding the Collection of Fixed OM&R Costs for System Conservation Cullom
CAGRD and Underground Storage Committee Jacobs (11:00) i. Report and Discussion on the Final CAGRD 2019 MidPlan Review Document (Replenishment: CAGRD Management and Oversight^) Grignano
Report on CAP Asset Management and Infrastructure Health (Project Reliability: Effectively Manage, Operate and Maintain CAP Assets^) Moody (11:15)
Report on Recovery Planning Activities, Agreements and Technical Studies (Water Supply: Reliability of the CAP Water Supply)^ Lohse (11:30)
Report on Colorado River Conditions (Water Supply: Reliability of the CAP Water Supply^) Cullom (11:40) a. Update on Intentionally Created Surplus (ICS) Cullom
Public Policy Committee Cesare (10:30) Possible Consideration of Action on State Issues that Could Impact CAP, Including but not Limited to HB2787, HB2880, and SB1113
Report on Water Operations (Project Reliability: Effectively Manage, Operate and Maintain CAP Assets^) Crandall (12:00)
Report on Legal Matters (Leadership & Public Trust: RelationshipsCustomers^) Johnson (12:15)
11. Directors' Report on Current Events (12:20) 12. Future Agenda Items (12:40)
President's Report on Current Events Atkins (12:45)
General Manager's Report on Current Events Cooke (12:55)
16. 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.)*** 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, for discussion or consultation with the attorneys of the District in order to consider its position and instruct its attorneys regarding salinity control program funding 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 17. Reconvene in Open Session 18. Consideration of Action Regarding Items Discussed in Executive Session 19. Adjourn
Mar 05, 2020 CAP Board Meeting
Pledge of Allegiance, Moment of Silence and Safety Minute Graff (10:00)
Recognition of Employees Celebrating Service Anniversaries: Pam Saba, Patrick Dent and Rex Faires (20 Years)? David Domico and Tom Davidson (30 Years) Cooke (10:05)
3. Consideration of Action to Approve Items on the Consent Agenda** (10:20) a. Minutes of the February 6, 2020 Regular Meeting Megdal b. Water Storage Agreements for Stone Applications LLC Johnson/ Adams
Public Policy Committee Cesare (10:30) Possible Consideration of Action on State Issues that Could Impact CAP, Including but not Limited to HB2787, HB2880, and SB1113
Finance, Audit and Power Committee Goddard (10:40) Discussion and Consideration of Action to Approve Additional Spending Authority for Navajo Generating Station Decommissioning Costs Dunlap
Discussion and Consideration of Action to Approve Supplemental Guidance to the CAWCD Rate Setting Policy Regarding the Collection of Fixed OM&R Costs for System Conservation Cullom
CAGRD and Underground Storage Committee Jacobs (11:00) i. Report and Discussion on the Final CAGRD 2019 MidPlan Review Document (Replenishment: CAGRD Management and Oversight^) Grignano
Report on CAP Asset Management and Infrastructure Health (Project Reliability: Effectively Manage, Operate and Maintain CAP Assets^) Moody (11:15)
Report on Recovery Planning Activities, Agreements and Technical Studies (Water Supply: Reliability of the CAP Water Supply)^ Lohse (11:30)
Report on Colorado River Conditions (Water Supply: Reliability of the CAP Water Supply^) Cullom (11:40) a. Update on Intentionally Created Surplus (ICS) Cullom
Public Policy Committee Cesare (10:30) Possible Consideration of Action on State Issues that Could Impact CAP, Including but not Limited to HB2787, HB2880, and SB1113
Report on Water Operations (Project Reliability: Effectively Manage, Operate and Maintain CAP Assets^) Crandall (12:00)
Report on Legal Matters (Leadership & Public Trust: RelationshipsCustomers^) Johnson (12:15)
11. Directors' Report on Current Events (12:20) 12. Future Agenda Items (12:40)
President's Report on Current Events Atkins (12:45)
General Manager's Report on Current Events Cooke (12:55)
16. 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.)*** 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, for discussion or consultation with the attorneys of the District in order to consider its position and instruct its attorneys regarding salinity control program funding 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 17. Reconvene in Open Session 18. Consideration of Action Regarding Items Discussed in Executive Session 19. Adjourn