NOTICE OF PUBLIC 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, August 16, 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. Consent Agenda 3.1 Meeting Summary (July 19, 2017) 3.2 Monthly Budget Summary (July 2017) 3.3 Monthly Disbursements (July 2017) 3.4 Columbia Bank Reconciliation (July 2017) 3.5 General Manager’s Expenses

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 Authorized Signers for Columbia Account 4.4 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. Executive Session – To review and evaluate the employment-related performance of the General Manager (ORS 192.660(2)j; and To conduct deliberations with persons designated by the Board to negotiate real property transactions

7. Adjournment Publish 08/10/2017. BVT15912692

ad: 15912692

Publication: OPC Legals

Section: OPC Legals

Start Date: 08/10/2017

End Date: 08/10/2017