Notice of 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 5:00 PM, Wednesday, April 18, 2018 at the West Slope Water District office located at 3105 SW 89th Avenue, Portland, Oregon. AGENDA 1. Call to Order – Regular Meeting 2. Public Comment/Communications 3. Consent Agenda Items 3.1 Meeting Summary (March 21, 2018) 3.2 Monthly Budget Summary (July 2017 – March 2018) 3.3 Monthly Disbursements (March 2018) 3.4 Columbia Bank Reconciliation (March 2018) 3.5 Local Government Investment Pool Reconciliation (March 2018) 3.6 General Manager’s Expenses 3.7 General Manager’s Report 3.8 Finance Manager’s Report 4. District Activities 4.1 Operations Report 4.2 Long Term Water Supply – Discussion 4.3 Budget Adoption Process – Status Update 4.4 District Fee Resolution 4.5 Late Breaking 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 04/12/2018. BVT41741

ad: 41741

Publication: OPC Legals 2

Section: Legals

Start Date: 2018/04/12

End Date: 2018/04/12

Owner: WEST SLOPE WATER DISTRICT

City: PORTLAND

County: Washington