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Raton City Commission Special Meeting January 8th, 2024 at 6:00 p.m.

A special meeting of the City Commission of the City of Raton will be held on January 8, 2024 at 6 p.m. Pursuant to City of Raton Open Meetings Resolution 2023-01 Commissioners may participate via conference call. The following subjects will be considered by the City Commission and may be considered in any order that is most convenient for the City Commission.

I. Call Meeting to Order by Mayor Neil Segotta

II. Roll Call of the Members of the City Commission and determination of quorum.

III. Pledge of Allegiance to the U. S. Flag.

IV. Recognition of Visitors, Citizen of the Month and/or Presentation of Proclamation, Service Award, Congratulations, Condolences, Holiday Schedules and City/Municipal events.

• All City Offices will be Closed Monday, January 15th in Observance of Martin Luther King Jr. Day
• Regular City Commission Meeting on January 9th is Cancelled to Allow Elected Officials to Attend Training
• Notice of Potential Quorum: A Quorum of the Raton City Commission will attend the NM Municipal League Municipal Officials Leadership Institute: Level I, January 10-11, 2024 and the 35th Annual Municipal Day February 7-8, 2024 in Santa Fe
• Next Regular Commission Meeting Tuesday, January 23, 2024 at 6:00 p.m.
• Introduction of New Employees

V. Action items/Public Hearings/Ordinances/Resolutions/City Manager’s Report-The City Commission may discuss and/or take actions on the following agenda items:

A. DELIBERATE AND ACT on re-organization of the City Commission

B. DELIBERATE AND ACT on Appointment of Commission Members to the City Boards

C. DELIBERATE AND ACT on Approval of December 12, 2023 Regular Meeting Minutes and December 19, 2023 Special Meeting Minutes

D. DELIBERATE AND ACT on Resolution 2024-01: Open Meetings Resolution

E. REPORT on Raton Fire Department Inspection

F. DELIBERATE AND ACT on Planning & Zoning Board Recommendation

G. DELIBERATE AND ACT on Bridgers & Paxton Generator Assessment Report

H. DELIBERATE AND ACT on Addendum to the Raton Country Club Liquor License Lease Agreement

I. DELIBERATE AND ACT on Capital Appropriation Agreement No. 23-H2938 Between the City of Raton and Department of Finance and Administration for the Bartlett Mesa Ranch Acquisition

J. DELIBERATE AND ACT on Lease Agreement Between the City of Raton and Silver Spur Land and Cattle, LLC for Emergency Services Communications Tower on Eagle Tail Mountain

K. DELIBERATE AND ACT on Resolution 2024-02: Budget Adjustment #7 FY24

L. DELIBERATE AND ACT on Resolution 2024-03: Disposal of Surplus Property – Snapper Mower

M. DELIBERATE AND ACT on Resolution 2024-04: Declaring Surplus Property and Approving Government to Government Transfer of Property to Picuris Pueblo

N. CITY MANAGER REPORT

VI. Adjournment

I, the undersigned authority do hereby certify that the above notice of meeting of the governing body of the City of Raton, New Mexico is a true and correct copy of the said notice and that a said copy of this notice was then posted in cabinet outside of the City Hall of said City in Raton, New Mexico in a place convenient and readily accessible to the general public at all times, and said notice was posted on Thursday. January 4, 2024 by 5 p.m. and remained so posted continuously at least 72 hours preceding the scheduled time of said meeting. Also, KRTN Radio Station and the City of Raton Website will have the agenda posted prior to respective time limits designated for regular and special meetings. Please contact the City Clerk at 445-9551 or dtrujillo@cityofraton.com if you have any questions or concerns.

/s/ Desire’e Trujillo, City Clerk

A live stream video of the meeting will be on the KRTN Facebook page @KRTNEnchantedAirRadio
and a live broadcast on KRTN AM 1490.

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