Raton Public Service Company Board of Directors Regular Meeting Monday, February 24, 2025 at 5:30 p.m.

February 19, 2025
AGENDA
A regular meeting of the Raton Public Service Company Board of Directors will be held at 5:30 p.m. on
Monday, February 24, 2025, in the Raton City Commission Chambers, 244 Savage Ave., Raton, NM. The
agenda will be:
1. Call to Order by 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 January 27, 2025, Regular Meeting Minutes
6. Approval of Financial & Statistical Information for January 2025
7. Approval of Transfers for January 2025 per City of Raton Ordinance 942 Section 19
8. Discussion: RPS RFI for Lighting Conversion
9. Discussion/Action: Acceptance and Approval of Tri State Estimate for Solar PV Metering
10. General Manager’s Report
11. Approval of Vouchers as paid for January 2025
12. Old Business
13. New Business
14. 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, February 19, 2025 BY 5:00 P.M. and remained 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