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.
Apr 8, 2026·Board meeting
Public Service Board Regular Meeting
The board discussed the comprehensive investment report for the fourth quarter and fiscal year-ending, including an overview of portfolio composition, yield performance, and benchmark analysis. Key topics included the adoption of a resolution to amend Rules and Regulations No. 10 regarding the investment policy, authorizing broker dealers, and approving certified investment training firms. The board also reviewed the diversification of the investment portfolio to balance security, liquidity, and competitive returns in compliance with the Public Funds Investment Act.
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.
