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, February 15, 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 (January 18, 2017) 3.2 Monthly Budget Summary (July 2016 – January 2017) 3.3 Monthly Disbursements (January 2017) 3.4 Columbia Bank Reconciliation (January 2017) 3.5 Local Government Investment Pool Reconciliation (January 2017) 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 Bond Refinancing Opportunity 4.6 Manager’s Report 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 02/09/2017. BVT15883249

ad: 15883249

Publication: OPC Legals

Section: OPC Legals

Start Date: 02/09/2017

End Date: 02/09/2017