Raton Public Service Company Board of Directors Regular Meeting Monday, June 22, 2026 at 5:30 p.m.

June 17, 2026                                                                                       

 

 

AGENDA

 

A regular meeting of the Raton Public Service Company Board of Directors will be held at 5:30 p.m. on Monday, June 22, 2026, 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 May 18, 2026, Regular Meeting Minutes

 

6. Approval of Financial & Statistical Information for May 2026

 

7. Approval of Transfers for May 2026 per City of Raton Ordinance 942 Section 19

 

8. Discussion/Action: Award of Raton Public Service RFP for Comprehensive Engineering Services for Substation, Generation Stations, Transmission, and Distribution Infrastructure Project No. RPS-2026-02

 

9. Discussion/Action: Acceptance and Approval of Raton Pubic Service Company Resolution 2026-5 RPS Board of Directors Acknowledgement of the FY25 Audit

 

10. Discussion: Schedule of July 2026 Regular Board Meeting

 

11. General Manager’s Report

 

12. Approval of Vouchers as paid for May 2026

 

13. Old Business

 

14. New Business

 

15. 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 17, 2026 BY 5:00 P.M. and remain 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