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Raton Public Service Company Board of Directors Regular meeting Tuesday, May 28, 2024, 5:00 p.m.

RATON PUBLIC SERVICE AGENDA

A regular meeting of the Raton Public Service Company Board of Directors will be held at 5:00 p.m. on Tuesday, May 28, 2024, in the Raton Public Service conference room, 334 North 2nd St., Raton, NM. The agenda will be:

  1.    Call to order by President Kathy McQueary
  2.    Roll Call of Members of the Raton Public Service Board and determination of quorum.
  3.    Pledge of Allegiance to the U.S. Flag
  4.    Recognition of Visitors Present
  5.    Approval of April 22, 2024, minutes
  6.    Approval of Financial & Statistical information for April 2024
  7.     Approval of Transfers per City of Raton ordinance 942 Section 19
  8.     Discussion.Action: Acceptance and Approval of Raton Public Service FY2024-2025 Interim Budget.
  9. Discussion/Action: Acceptance and Approval of the purchase of the 2024 Ford F150 fleet Pickup truck
  10. Discussion/Action: Acceptance to upgrade lighting at the Ragsdale and Sally Romero baseball fields.
  11. Discussion/ Action: Acceptance of Proposal from Engineering Analytics, Inc. for Engineering Services for HVAC VFD Replacement at Unit 4
  12. General Manager’s report
  13. Approval of Vouchers as paid for April 2024
  14. Old Business

If you are an individual who requires accommodations, please contact Robyn Osborn, Office Manager at (575) 445- 9861 of such needs at least one week prior to the meeting(s) you plan to attend or as soon as possible.

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