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, December 20, 2017 at the West Slope Water District office located at 3105 SW 89th Avenue, Portland, Oregon. AGENDA 1. Call to Order – Regular Meeting – Commissioner Rieck 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. 3. Consent Agenda Items 3.1 Meeting Summary (November 15, 2017) 3.2 Monthly Budget Summary (July-November 2017) 3.3 Monthly Disbursements (November 2017) 3.4 Columbia Bank Reconciliation (November 2017) 3.5 Local Government Investment Pool Reconciliation (November 2017) 3.6 General Manager’s Expenses 3.7 General Manager’s Report 3.8 Finance and Customer Service 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 Wrap up of Green Project 4.3 District Fee Evaluation & Revision 4.4 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 12/14/2017. BVT20132

ad: 20132

Publication: OPC Legals 2

Section: Legals

Start Date: 2017/12/14

End Date: 2017/12/14

Owner: WEST SLOPE WATER DISTRICT

City: PORTLAND

County: Washington