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 21, 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 (November 15, 2016) 3.2 Monthly Budget Summary (July – November 2016) 3.3 Monthly Disbursements (November 2016) 3.4 Columbia Bank Reconciliation (November 2016) 3.5 Local Government Investment Pool Reconciliation (November 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 Discussion of District Tasks 4.5 Adoption of Whistle Blower Policy 4.6 Powell Butte 2 Cost Allocation 4.7 Financial Audit by Grove Mueller 5. Commissioners Communications 5.1 Reports of meetings attended 5.2 Other topics to be raised by the Commissioners for Board Discussion 6. Executive Session – The Board of Commissioners will hold an Executive Session to review and evaluate the employment-related performance of the General Manager according to ORS 192.660(i). 7. Adjournment Publish 12/15/2016. BVT15875642

ad: 15875642

Publication: OPC Legals

Section: OPC Legals

Start Date: 12/15/2016

End Date: 12/15/2016