Raton Public Service Company Board of Directors Regular Meeting Monday, August 26, 2024, at 5:30 pm

August 21, 2024

AGENDA

A regular meeting of the Raton Public Service Company Board of Directors will be held at 5:30 p.m. on Monday, August 26, 2024, in the Raton City Commission Chambers, 244 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. Acceptance of Resignation Letter from Raton Public Service Board Member Monte McGowen

5. Election/Appointment of Vice Chair to Raton Public Service Board

6. Recognition of Visitors Present

7. Approval of July 22, 2024, Regular Meeting Minutes

8. Approval of Financial & Statistical Information for July 2024

9. Approval of Transfers per City of Raton Ordinance 942 Section 19

10. General Manager’s Report

11. Discussion: Distribution Circuit Conversion

12. Approval of Vouchers as paid for July 2024

13. Old Business

14. New Business

15. Adjournment

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, August 21, 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

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.