NOTICE OF REGULAR BOARD OF COMMISSIONERS MEETING 5:00 PM, Wednesday, March 20, 2019

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, March 20, 2019 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 (February 20, 2019) 3.2 Monthly Financial Summary (July 2018 – February 2019) 3.3 Monthly Disbursements (February 2019) 3.4 Columbia Bank Reconciliation (February 2019) 3.5 Local Government Investment Pool Reconciliation (February 2019) 3.6 General Manager’s Expenses 3.7 General Manager’s Report 3.8 Finance Manager’s Report 3.9 Operations Report Business Agenda: Time will be set aside for public comment for each business item. Each participant is limited to three minutes, unless an extension is granted by the Chair. 4. District Activities 4.1 Long Term Water Supply / Strategic Outreach Plan 4.2 District Fee Table – Update to September 2018 4.3 WSWD PERS under the SB1566 State Match 4.4 Budget Progress/Results/Update-workshop? 4.5 Late Breaking Issues 5. Commissioners Communications 5.1 Report out 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 March 14, 2019. TT97643

ad: 97643

Publication: OPC Legals 2

Section: Legals

Start Date: 2019/03/14

End Date: 2019/03/14

Owner: West Slope Water District

City: PORTLAND

County: Washington