NOTICE OF REGULAR BOARD OF COMMISSIONERS MEETING

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 19, 2016 at the West Slope Water District office located at 3105 SW 89th Avenue, Portland, Oregon. 1. Call to Order – Regular Meeting – Chair Reierson 2. Public Comment/Communications 3. Consent Agenda Items 3.1 Meeting Summary (September 21, 2016) 3.2 Monthly Budget Summary (July 2016 – September 2016) 3.3 Monthly Disbursements (September 2016) 3.4 Columbia Bank Reconciliation (September 2016) 3.5 Local Government Investment Pool Reconciliation (September 2016) 3.6 General Manager’s Expenses 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 Utility Worker Position – Recruitment Update 4.5 City of Beaverton Land Use Plan Technical Advisory Committee (TAC) 4.6 Financial Audit by Grove Mueller 4.7 Employee Manual Revisions 4.8 Powell Butte 2 Cost Allocation Resolution – Discussion with Portland 4.9 OHA Sanitary Survey Report 4.10 PERS Rates for July 1, 2017 – June 30, 2019 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 10/13/2016. BVT15864455

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