The regular meeting of the Raton Public Service Company Board of Directors will be held at 5:30
p.m. on Monday, October 24, 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 Annual Records Destruction – Permission to
destroy records
9. Discussion/Action: Approval of the RPS Resolution 2022-12 – Disposal of
Surplus Vehicles owned by Raton Public Service Co.
10. Discussion/Action: Approval of RPS Resolution 2022-13 – Disposal of
Obsolete Computer Equipment owned by Raton Public Service Co.
11. General Manager’s Report
12. Approval of Vouchers
13. Old Business
14. New Business
15. Adjournment
