Raton Public Service Company Board of Directors Regular Meeting and Budget Workshop Monday, June 23, 2025 at 5:30 p.m.

A regular meeting and budget workshop of the Raton Public Service Company Board of Directors will be held
at 5:30 p.m. on Monday, June 23, 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 May 19, 2025, Special Meeting Minutes and May 28, 2025, Regular Meeting
Minutes
6. Approval of Financial & Statistical Information for May 2025
7. Approval of Transfers for May 2025 per City of Raton Ordinance 942 Section 19
8. Discussion/Action: Acceptance and Approval of Raton Public Service Company Resolution
2025-6 2024-2025 Budget Adjustment Request
9. Discussion/Action: Acceptance and Approval of Raton Public Service Company Resolution
2025-7 2024-2025 Line-Item Budget Adjustment
10. Discussion/Action: Acceptance and Approval of Proposals for Engineering Services from
Engineering Analytics for PLC Conversion at Unit 4
11. Discussion/Action: Acceptance and Approval of Proposals for Engineering Services from
Engineering Analytics for Ventilation Fans Replacement at Unit 4
12. Discussion/Action: Acceptance and Approval of Renewal of Raton Natural Gas
Transportation Agreement for Unit 4
13. Discussion/Action: Acceptance and Approval of Raton Public Service Backhoe Transfer to
the City of Raton
14. Discussion/Action: Acceptance and Approval of RFI 2025-02 Award of Streetlight Heads
for LED Upgrade
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.
15 General Manager’s Report
16. Approval of Vouchers as paid for May 2025
17. Old Business
.
18. New Business
19. Discussion: Fiscal Year 2025-2026 Final Budget
20. 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, June 18, 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