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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The board discussed increasing the capacity of the existing master contract with Trane U.S. Inc. to support anticipated operational requirements for HVAC systems in EPWater buildings. The proposal involves adding $1,000,000 to the contract, bringing the cumulative total to $2,000,000, to be executed through the ESC Region 19 Allied States Cooperative contract.
Apr 8, 2026·Board meeting
Public Service Board Minutes
The board meetings covered multiple operational and governance matters for the water utility. Key discussions included the awarding of various professional services contracts for surveying, engineering, and infrastructure improvements, as well as the rejection of several RFPs. The Board deliberated on utility investment policies, financial reports, budget processes, and compensation committee governance. Additionally, the meetings addressed specific property damage claims, appeals, and strategic asset management programs, alongside performance reviews for executive leadership and the procurement of critical infrastructure equipment.
