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 Wednesday, January 18, 2017 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 (December 21, 2016) 3.2 Monthly Budget Summary (July – December 2016) 3.3 Monthly Disbursements (December 2016) 3.4 Columbia Bank Reconciliation (December 2016) 3.5 Local Government Investment Pool Reconciliation (December 2016) 3.6 General Manager’s Expenses Business Agenda: Time will be set aside for public comment for each business item. Each participant is limited to three minutes. The Board Chair may extend the time period at the Board’s discretion. 4. District Activities 4.1 Operations Report 4.2 Green Tank / 73rd Avenue Pipe Projects 4.3 Budget Process for 2017-18 4.4 CIP Projects – 5 Year Projection 4.5 Employee Assistance Program 4.6 Powell Butte 2 Cost Allocation 4.7 District Personnel Update 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 01/12/2017. BVT15879816

ad: 15879816

Publication: OPC Legals

Section: OPC Legals

Start Date: 01/12/2017

End Date: 01/12/2017