Raton Public Service Company Board of Directors Regular Meeting on Monday, July 28, 2025 5:30 p.m.

July 23, 2025
AGENDA
A regular meeting of the Raton Public Service Company Board of Directors will be held at 5:30 p.m. on
Monday, July 28, 2025, 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. Recognition of Visitors Present
5. Approval of June 23, 2025, Regular Meeting Minutes
6. Approval of Financial & Statistical Information for June 2025
7. Approval of Transfers per City of Raton Ordinance 942 Section 19
8. Discussion/Action: Acceptance and Approval of RPS Trustee Recommendation to the
City of Raton
9. Discussion/Action: Acceptance and Approval of Raton Public Service Company
Resolution 2025-9 FY2024-2025 Budget Adjustment Request
10. Discussion/Action: Acceptance and Approval of Raton Public Service Company
Resolution 2024-10 Approval of June 30, 2025 Financial Report
11. Discussion/Action: Acceptance and Approval of Raton Public Service Company
Resolution 2025-11 FY2024-2025 Line-Item Budget Adjustment Request
12. Discussion: Bid Process for the Construction of New RPS Warehouse
13. Discussion/Action: ACME Environmental Proposal for Asbestos Survey, Lead-Based Paint
Inspection, and PCB Sampling
14. Discussion/Action: 1995 International Flatbed Dump Truck transfer to the City of Raton.
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 June 2024
17. Old Business
18. New Business
19. 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, July 23, 2025 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