July 20, 2022
The regular meeting of the Raton Public Service Company Board of Directors will be held at 5:30
p.m. on Monday, July 25, 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. Closed Executive Session Pursuant to NMSA 10-15-7 H, Limited Personnel
Matters, RPS General Manager Evaluation
6. Certification of Closed Session
7. Approval of Minutes: Regular Board Meeting June 22, 2022, and Special
Board Meeting July 11, 2022
8. Approval of Financial & Statistical Information
9. Approval of Transfers
10. Discussion/Action: Approval of RPS Resolution 2022-7 Disposal of Surplus
Property owned by Raton Public Service Co.
11. Discussion/Action: Approval of RPS Resolution 2022-8 Approval of RPS
Budget Adjustments
12. Discussion/Action: Approval of RPS Resolution 2022-9 Approval of June 30,
2022, Financial Report
13. Discussion/Action: Approval of RPS Resolution 2022-10 Final Municipal
Budget Adoption
14. General Manager’s Report
15. Approval of Vouchers
16. Old Business
17. New Business
18. Adjournment
