City of El Paso Advisory Committee on Public Service Board (PSB) Land Management

 

Council Chambers

2 Civic Center Plaza, 2nd Floor

El Paso, Texas  79901

 

Monday, September 17, 2012

8:00 a.m. – 10:00 a.m.

 
 
                                                                

 

Attendees:       Mayor John F. Cook, Chairman                                  non-voting member

                        Bill Studer, City of El Paso                                          non-voting member

                        Marcela Navarrete, El Paso Water Utilities                non-voting member

                        Gary Hedrick, Utility Consultant                                  voting member

                        Ray Palacios, Community Representative                voting member

                        Charlie Wakeem, Community Representative           voting member

                        Edward Escudero, Current PSB Chair                      voting member

                        Ted Houghton, Former PSB Vice-Chair                     voting member

                        Richard Castro, Former PSB Chair                           voting member

 

Support Staff:  Diana Nuñez – Executive Assistant to the Mayor

                        Sylvia Borunda Firth, City Attorney’s Office

                        Bob Andron – El Paso Water Utilities

                        Paul A. Braden – Outside Bond Counsel

                        Corky Hall – First Southwest Company

 

 

AGENDA

 

1.            Call to order.

 

2.            Approval of minutes for the August 22, 2012 meeting.

(Attachment)

 

3.            Discussion and action on summary presentation of current practices of revenue and expense sharing between the PSB and City Council. 

 

4.            Presentation on the policies and practices for declaration of drought restrictions.

 

5.            Discussion and action on the recommendations to be presented to the City Council and PSB at the joint meeting scheduled for Wednesday, September 26, 2012 at 6:00 p.m. 

 

6.            Other Items.