WEST SLOPE WATER DISTRICT – Public Notices

Weather Forecast

	Sunday 01/20 100% Rain Rain early...then remaining cloudy with showers in the afternoon. High 44F. Winds light and variable. Chance of rain 100%. Rainfall around a quarter of an inch.
	Monday 01/21 20% Partly Cloudy Cloudy skies early will become partly cloudy later in the day. High 47F. Winds light and variable.
	Tuesday 01/22 90% Rain Showers early, becoming a steady rain later in the day. High 43F. Winds SSE at 10 to 15 mph. Chance of rain 90%. Rainfall near a quarter of an inch.
	Wednesday 01/23 50% Chance of Rain Rain showers early with overcast skies later in the day. High 52F. Winds SSW at 10 to 15 mph. Chance of rain 50%.
	Thursday 01/24 10% Partly Cloudy Intervals of clouds and sunshine. High 52F. Winds light and variable.

WEST SLOPE WATER DISTRICT
Combined Regular Board of Commissioners Meeting

AGENDA

5:00 PM, Wednesday, August 17, 2016

1. Call to Order – Regular Meeting – Chair Reierson

2. Public Comment/Communications
This time is set aside for persons wishing to address the Board on items on the Consent Agenda and matters not on the Business Agenda. Additional public comment will be invited on agenda items as they are presented. Each participant is limited to three minutes, unless an extension is granted by the Board.

Consent Agenda: These items are considered to be routine and may be enacted in one motion without separate discussion. Any Board member may request that an item be removed by motion for discussion and separate action.

Items Removed for Separate Discussion: Any item requested to be removed from the consent agenda for separate discussion will be considered immediately after the Board of Commissioners have approved those items which do not require discussion.

3. Consent Agenda Items
3.1 Meeting Summary (July 20, 2016)
3.2 Monthly Budget Summary (July 2016)
3.3 Monthly Disbursements (July 2016)
3.4 Columbia Bank Reconciliation (July 2016)
3.5 Local Government Investment Pool
Reconciliation (July 2016)
3.6 General Manager’s Expenses

Business Agenda: Time will be set aside for public comment for each business item. Each participant is limited to three minutes. The Board Chair may extend the time period at the Board’s discretion.

4. District Activities
4.1 Operations Report
4.2 Green Tank / 73rd Avenue Pipe Projects
4.3 Beaverton Rights-of-Way Fee Update
4.4 SDAO Risk Assessment
4.5 Future Tasks for the District – Timeline
4.6 Financial Audit by Grove Mueller

5. Commissioners Communications
5.1 Reports of meetings attended
5.2 Other topics to be raised by the Commissioners
for Board Discussion

6. Adjournment
Publish 08/11/2016. BVT9307