Public Service Board City Of El Paso Special Meeting Minutes
The board convened a special meeting to conduct a comprehensive budget workshop for the Fiscal Year 2027-2028. Key discussion topics included an overview of operating and capital improvement budgets for water, wastewater, reclaimed water, and stormwater services. The board analyzed various financial challenges, including aging infrastructure and rising operational costs, while evaluating four distinct budget scenarios. Additionally, the board reviewed the scheduling for future budget workshops and the timeline for final budget approval.
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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.
Aug 12, 2026·Board meeting agenda packet
Public Service Board - El Paso Water Utilities Regular Meeting
The board discussed the award of a Preconstruction Services Agreement for the Northeast Water and Wastewater Utility Improvements project. The discussion included the selection of Smithco Construction, Inc. as the Construction Manager At-Risk (CMAR) following a competitive procurement process where four proposals were evaluated. The agreement covers preconstruction services, including finalizing design, cost estimation, and schedule development, with future construction contract awards contingent upon acceptable Guaranteed Maximum Price (GMP) proposals.
Aug 12, 2026·Board meeting agenda packet
Public Service Board Regular Meeting
The board is considering an increase in the capacity of a master contract with El Paso Phoenix Pumps, Inc. The proposed increase of $1,500,000 would bring the total contract value to $2,000,000 to ensure the continued availability of critical equipment and services necessary for utility operations, infrastructure improvements, and emergency repairs.
