Notice of Board of Commissioners Meeting and Budget Committee Meeting

Contact: Michael W. Grimm, P.E. General Manager West Slope Water District – (503) 292-2777 NOTICE OF REGULAR BOARD OF COMMISSIONERS MEETING AND BUDGET COMMITTEE MEETING The West Slope Water District Board of Commissioners will hold a Regular Board Meeting beginning with a Budget Committee Meeting at 5:00 PM, Wednesday, May 16, 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. Suspend Regular Board Meeting to Convene Budget Meeting – Chair Rieck 3.1 Election of Budget Committee Chair – Robert Rieck 3.2 Comments by General Manager, Michael Grimm 3.3 Presentation of Proposed Budget by Manager, Finance & Customer Service, Lucy Dawes 3.4 Public Comments 3.5 Budget Committee Deliberations 3.6 Approval of Budget (Motion to Approve if applicable) 3.7 Recess or Adjournment Reconvene Regular Board Meeting 4. Consent Agenda Items 4.1 Meeting Summary (April 18, 2018) 4.2 Monthly Budget Summary (July 2017 – April 2018) 4.3 Monthly Disbursements (April 2018) 4.4 Columbia Bank Reconciliation (April 2018) 4.5 Local Government Investment Pool Reconciliation (April 2018) 4.6 General Manager’s Expenses 4.7 General Manager’s Report 4.8 Finance Manager’s Report 5. District Activities 5.1 Operations Report 5.2 Long Term Water Supply – Discussion 5.3 Late Breaking Issues 6. Commissioners Communications 6.1 Report out of meetings attended 6.2 Other topics to be raised by the Commissioners for Board Discussion 6.3 Agenda items for future meetings 6.4 Meeting evaluation 7. Adjournment

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Publication: OPC Legals 2

Section: Legals

Start Date: 2018/05/10

End Date: 2018/05/10

Owner: WEST SLOPE WATER

City: PORTLAND

County: Washington