The regular meeting of the Raton Public Service Company Board of Directors will be held at 5:30
p.m. on Monday, March 25, 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. Discussion: City Broadband by Rick Mestas, City Manager
6. Approval of Minutes
7. Approval of Financial & Statistical Information
8. Discussion/Action: Approval of the Extension, Annual Transmission
Agreement Between RPS and Raton Natural Gas Company
9. Approval of Transfers
10. Discussion/Action: Approval Resolution 2024-2 RPS Board of Directors
Acknowledgment of the FY23 Audit
11. Discussion/Action: Approval of RPS Charge off List through December 31,
2023
12. Discussion/Action: Acceptance and Approval of Pole Attach
Agreement/Annual Pole Attachment Cost
13. General Manager’s Report
14. Approval of Vouchers
15. Old Business
16. New Business
17. Adjournment
