AGENDA
A regular meeting of the Raton Public Service Company Board of Directors will be held at 5:30 p.m. on
Monday, June 24, 2024, in the Raton City Commission Chambers, 2244 Savage Ave., 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 May 13, 2024, Minutes for Special Meeting, May 13, 2024, Minutes of Budget
Workshop and May 28, 2024 Minutes for Regular Board Meeting
6. Approval of Financial & Statistical Information for May 2024
7. Approval of Transfers per City of Raton Ordinance 942 Section 19
8. Discussion/Action: Acceptance and Approval of Pole Attachment Agreement/Annual Pole
Attachment Cost
9. Discussion/Action: Acceptance and Approval of Amendment to Raton Public Service
Personnel Policy Section 8-1(a) and Section 8-2
10. Discussion/Action: Acceptance and Approval of Purchase of Transformer for old Kearney
School Power Upgrade
11. Discussion/Action: Acceptance and Approval of the Transfer of Raton Public Service Unit
K-6 2001 Ford F-250 to the City of Raton
12. Discussion/Action: Acceptance and Approval to Upgrade Lighting at the Jim Wade
Softball Field
13. General Manager’s Report
14. Approval of Vouchers as paid for May 2024
15. Old Business
16. New Business
17. Adjournment
If you are an individual who requires special 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.
I, the undersigned authority do hereby certify that the above notice of meeting of the governing body of the Raton Public Service Company, Raton, New Mexico is
a true and correct copy of the said notice and that said copy of this notice was then posted in the exterior cabinet of the Raton City Municipal Building, on the front
door and drive up window at Raton Public Service in a place convenient and readily accessible to the general public at all times, and said notice was posted on
Wednesday, June 19, 2024 BY 5:00 P.M. and remained so posted continuously at least 72 hours proceeding the scheduled time of said meeting. Also, KRTN
Radio Station (Website and Broadcast) and the City of Raton Website Agenda Center will have the agenda posted prior to respective time limits for regular and
special meetings. Please contact the Office Manager at 575-445-9861 or rps@bacavalley.com if you have any questions or concerns.
/s/ Robyn Osborn, RPS Office Manager
