September 22, 2022
The regular meeting of the Raton Public Service Company Board of Directors will be held at 5:30
p.m. on Monday, September 26, 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: Approval of Meeting Notice Requirement Resolution,
2022-11
9. Discussion/Action: Approval of Annual Records Destruction – Permission to
destroy records
10. Discussion/Action: Approval of the Extension of the Raton Natural Gas
Transmission Agreement
11. Discussion/Action: Approval of Additions to Raton Public Service Policy
12. Discussion/Action: Approval of Parametrix Professional Service Agreement
for Cultural Survey on Proposed PV Site
13. General Manager’s Report
14. Approval of Vouchers
15. Old Business
16. New Business
17. Adjournment
