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Raton Public Service Company Board of Directors Regular Meeting Wednesday, June 23, 2021 at 5:30 PM

Citizens are welcome to attend the meeting. We kindly ask that everyone comply with
current CDC and State of NM COVID requirements to minimize risk and ensure public
safety.
The regular meeting of the Raton Public Service Company Board of Directors will be held at 5:30
p.m. on Wednesday, June 23, 2021, in the Raton City Commission Chambers, 224 Savage Ave.,
Raton, NM. The agenda will be:
1. Call to Order
2. Roll Call
3. Pledge of Allegiance
4. Recognition of Visitors Present
5. Approval of Minutes
6. Approval of Financial & Statistical Information
7. Approval of Transfers
8. Discussion/Action: Approval of Minutes of the Special Joint Meeting of the
Raton City Commission and Raton Public Service Board of Directors Held on
Tuesday, June 1, 2021, at 5:00 p.m.
9. Discussion/Action: RPS Resolution 2021-07 Approval of Sunset Date for the
Temporary Suspension of Convenience Fees on Credit Card Utility Payments
Made Online and by Telephone and for the Extension of Disconnects During
COVID 19 Emergency
10. Discussion/Action: RPS Resolution 2021-08 Regarding Loans to RPS from The
City and From RPS Capital Improvement & Replacement Fund for Twin Eagle
Resource Management LLC Settlement Agreement; Terms for Repayment of
Such Loans
11. General Manager’s Report
12. Approval of Vouchers

13. Old Business

14. New Business
15. Adjournment

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