Contact: Michael W. Grimm, P.E. General Manager West Slope Water District (503) 292-2777 NOTICE OF REGULAR BOARD OF COMMISSIONERS MEETING AND BUDGET COMMITTEE MEETING The West Slope Water District Board of Commissioners will hold a Regular Board Meeting with a public hearing to adopt the Fiscal Year Ending 2018 District Budget. The meeting will take place beginning at 5 PM Wednesday, June 21, 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. Suspend Regular Board Meeting to Convene Budget Hearing – Chair Reierson Public Hearing for Proposed Budget in Accordance with ORS Chapter 294 for the Annual Budget for Fiscal Year Ending (FYE) 2018 3.1 Written Testimony is Read Orally for the Record – Chair Reierson 3.2 Public Testimony is Heard by the Board – Chair Reierson 3.3 Public Hearing is Closed – Chair Reierson 3.4 Adoption of Budget – Approval of Resolution #02-2017 to adopt budget and make appropriation for FYE 2018 Reconvene Regular Board Meeting Consent Agenda: These items are considered to be routine and may be enacted in one motion without separate discussion. Any Board member may request that an item be removed by motion for discussion and separate action. Items Removed for Separate Discussion: Any item requested to be removed from the consent agenda for separate discussion will be considered immediately after the Board of Commissioners have approved those items which do not require discussion. 4. Finance Manager’s Report & Consent Agenda Items 4.1 Meeting Summary (May 17, 2017) 4.2 Monthly Budget Summary (July 2016 – May 2017) 4.3 Monthly Disbursements (May 2017) 4.4 Columbia Bank Reconciliation (May 2017) 4.5 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. 5. District Activities 5.1 Operations Report 5.2 Green Tank / 73rd Avenue Pipe Projects 5.3 District Website Upgrade Project 5.4 Personal Development Employee Benefit Program 5.5 Commissioner Oath of Office 5.6 SDAO Best Practices Program 5.7 General Manager’s Report 6. Commissioners Communications 6.1 Reports of meetings attended 6.2. Other topics to be raised by the Commissioners for Board Discussion 7. Adjournment Publish 06/15/2107. BVT15902975

ad: 15902975

Publication: OPC Legals

Section: OPC Legals

Start Date: 06/15/2017

End Date: 06/15/2017