February 21, 2024
The regular meeting of the Raton Public Service Company Board of Directors will be held at 5:30
p.m. on Monday, February 26, 2024, 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 contract renewal for Western Area Power
Administration Contract #17-SLC-0903
9. Discussion/Action: Approval of Alpha Design Proposal for Architectural and
Engineering Services for Storage Building for former Cooling Tower Site
10. Discussion: Plan for Emergency Switch Over to South Transmission Line
11. General Manager’s Report
12. Approval of Vouchers
13. Old Business
14. New Business
15. Adjournment
