Contact: Michael W. Grimm, P.E. General

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 Tuesday, November 15, 2016 at the West Slope Water District office located at 3105 SW 89th Avenue, Portland, Oregon. 1. Call to Order – Regular Meeting – Chair Reierson 2. Public Comment/Communications 3. Consent Agenda Items 3.1 Meeting Summary (October 19, 2016) 3.2 Monthly Budget Summary (July – October 2016) 3.3 Monthly Disbursements (October 2016) 3.4 Columbia Bank Reconciliation (October 2016) 3.5 Local Government Investment Pool Reconciliation (October 2016) 3.6 General Manager’s Expenses 4. District Activities 4.1 Operations Report 4.2 Green Tank / 73rd Avenue Pipe Projects 4.3 Beaverton Rights-of-Way Fee Update 4.4 Review of District Tasks & Upcoming Work Ses sion 4.5 City of Beaverton Interactions 4.6 Financial Audit by Grove Mueller 4.7 Powell Butte 2 Cost Allocation 4.8 Oregon Ethics Law Policy Adoption 5. Commissioners Communications 5.1 Reports of meetings attended 5.2 Other topics to be raised by the Commissioners for Board Discussion 6. Adjournment Publish 11/10/2016. WS15867670

ad: 15867670

Publication: OPC Legals

Section: OPC Legals

Start Date: 11/10/2016

End Date: 11/10/2016