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

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, April 19, 2017 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. Finance Manager’s Report & Consent Agenda Items 3.1 Meeting Summary (March 15, 2017) 3.2 Monthly Budget Summary (July 2016 – March 2017) 3.3 Monthly Disbursements (March 2017) 3.4 Columbia Bank Reconciliation (March 2017) 3.5 General Manager’s Expenses 4. District Activities 4.1 Operations Report 4.2 Green Tank / 73rd Avenue Pipe Projects 4.3 Budget Process for 2017-18 – Status Update 4.4 Correction to Resolution #01-2017 – Schedule A 4.5 District Website Upgrade Project 4.6 Employee Assistance Program 4.7 Employee Benefit Program 4.8 General Manager’s Report 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 04/13/2017. BVT15892432

ad: 15892432

Publication: OPC Legals

Section: OPC Legals

Start Date: 04/13/2017

End Date: 04/13/2017