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

March 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, March 24, 2025, in the Raton City Commission Chambers, 244 Savage Ave., Raton, NM. The agenda
will be:
1. Call to Order by Board 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 February 24, 2025, Regular Meeting Minutes and March 15, 2025 Special
Meeting and Budget Workshop Minutes
6. Approval of Financial & Statistical Information for February 2025
7. Approval of Transfers for February 2025 per City of Raton Ordinance 942 Section 19
8. Discussion/Action: Raton Public Service Resolution 2025-3 – Acknowledgement of FY24
Audit
9. Discussion/Action: Raton Public Service Resolution 2025-2 – Budget Adjustment Request
10. Discussion/Action: RPS Service Policy Amendment-Dissolution of A-Base Meter Services
11. Discussion/Action: Acceptance and Approval of the Updated RPS Pole Attachment
Agreement
12. Discussion/Action: Travel for 3 Personnel to attend training for AMI Command Center
Training in Atlanta Georgia May 5
th through May 8th
– Estimated cost $8,130
13. General Manager’s Report
14. Approval of Vouchers as paid for February 2025
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, March 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