NOTICE OF PUBLIC MEETING

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, September 20, 2017 at the West Slope Water District office located at 3105 SW 89th Avenue, Portland, Oregon. 1. Call to Order – Regular Meeting – Chair Rieck 2. Public Comment/Communications 3. Finance Manager’s Report & Consent Agenda Items 3.1 Meeting Summary (August 16, 2017) 3.2 Monthly Budget Summary (July-August 2017) 3.3 Monthly Disbursements (August 2017) 3.4 Columbia Bank Reconciliation (August 2017) 3.5 Local Government Investment Pool Reconciliation (August 2017) 3.6 General Manager’s Expenses 3.7 General Manager’s Report 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 Board of Commissioners Position #2 Vacancy 4.4 Customer Service Specialist Position 4.5 Late Breaking Issues 5. Commissioners Communications 5.1 Reports of meetings attended 5.2 Other topics to be raised by the Commissioners for Board Discussion 5.3 Agenda items for future meetings 5.4 Meeting evaluation 6. Adjournment

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Publication: OPC Legals

Section: OPC Legals

Start Date: 09/14/2017

End Date: 09/14/2017