Contact: Michael W. Grimm, P.E. General

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Contact: Michael W. Grimm, P.E. General Manager West Slope Water District (503) 292-2777 NOTICE OF REGULAR BOARD OF COMMISSIONERS MEETING The West Slope Water District Board of Commissioners will hold a Regular Board Meeting at 5 PM Wednesday, October 18, 2017 at the West Slope Water District office located at 3105 SW 89th Avenue, Portland, Oregon. 1. Call to Order – Regular Meeting – Chair Rieck 2. Public Comment/Communications 3. Finance Manager’s Report & Consent Agenda Items 3.1 Meeting Summary (September 20, 2017) 3.2 Monthly Budget Summary (July-September 2017) 3.3 Monthly Disbursements (September 2017) 3.4 Columbia Bank Reconciliation (September 2017) 3.5 Local Government Investment Pool Reconciliation (September 2017) 3.6 General Manager’s Expenses 3.7 General Manager’s Report 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 Board of Commissioners Position #2 Vacancy 4.4 Personnel Changes 4.5 Policy Manual Updates 4.6 Late Breaking Issues 5. Commissioners Communications 5.1 Reports of meetings attended 5.2 Other topics to be raised by the Commissioners for Board Discussion 5.3 Agenda items for future meetings 5.4 Meeting evaluation 6. Adjournment Publish 10/12/2017. BVT15920920

ad: 15920920

Publication: OPC Legals

Section: OPC Legals

Start Date: 10/12/2017

End Date: 10/12/2017