The regular meeting of the Raton Public Service Company Board of Directors will be held at 5:30
p.m. on Wednesday, April 27, 2022, in the Raton City Commission Chambers, 224 Savage Ave.,
Raton, NM. The agenda will be:
1. Call to Order
2. Roll Call
3. Pledge of Allegiance
4. Recognition of Visitors Present
5. Approval of Minutes
6. Approval of Financial & Statistical Information
7. Approval of Transfers
8. Discussion/Action: Acceptance and Approval of RPS Resolution 2022-6 –
Budget Adjustment
9. Discussion/Action: Approval of Charge Off List through December 31, 2021.
10. Discussion/Action: Acceptance and Approval of Funding Transfer Agreement
between Raton Public Service Company and the City of Raton.
11. Discussion/Action: Acceptance of Estimates from Keers Environmental for
Cooling Tower Demolition
12. General Manager’s Report
13. Approval of Vouchers
14. Old Business
15. New Business
16. Adjournment
