Public Service Board City of El Paso Meeting Minutes
The Board engaged in multiple actions during two meetings. Key activities included approving various contracts and agreements for water treatment chemicals, construction services, and technology integration. The Board also addressed personnel matters, discussed real estate transactions and acquisitions, and reviewed emergency agreements related to wastewater treatment operations. Additionally, the Board conducted a budget workshop to discuss the FY2027-2028 operating and capital improvement budgets, focusing on infrastructure needs, financial challenges, affordability measures, and project priorities for water, wastewater, and stormwater systems.
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Public Service Board City Of El Paso Regular Meeting Minutes
The board approved several key operational items, including grant applications for water reclamation projects, a sole source agreement for wastewater monitoring, and capacity increases for existing maintenance and operations contracts. Multiple professional engineering services contracts and change orders for ongoing infrastructure projects were awarded. The board also approved awards for government relations services, technical grade methanol supply, and sludge disposal services. Significant construction-related approvals included a preconstruction services contract for Northeast utility improvements and a Guaranteed Maximum Price amendment for the Roberto Bustamante Wastewater Treatment Plant expansion. Additionally, the board adopted amendments to the investment policy, accepted the annual comprehensive financial report, and addressed a variance request for a standby fire protection service.
Jul 8, 2026·Board meeting
Public Service Board Regular Meeting Minutes
The board addressed several key operational and financial items, including authorization for U.S. Bureau of Reclamation grant applications and Texas Water Development Board funding for the Pure Water Center. Various sole source contracts for water treatment services and materials were approved, as well as master contracts for utility-related construction and maintenance. A presentation on limited Rio Grande water deliveries for 2027 led to the adoption of a drought resolution for emergency procurements. Additionally, the board approved a Public Private Partnership for a Renewable Natural Gas facility, awarded a major lift station relocation project, accepted guaranteed maximum prices for wastewater treatment plant improvements, and ratified emergency quick lime purchases. Amendments to utility rules and regulations were also adopted, and an amendment to a brine water treatment agreement was authorized.
Jun 10, 2026·Board meeting
Public Service Board of the City of El Paso Regular Meeting
The board discussed and approved the award of Bid Number 23-26 for the sale of approximately 591.72 acres of land to Jobe Materials, L.P. as the highest responsive and responsible bidder. The board authorized the President/CEO to forward the recommendation to the City Council and execute all necessary documentation to finalize the sale transaction. The net gain from the land sale will be deposited into the Land Reserve Fund, with five percent of the proceeds allocated to the City per bond covenants.
