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 17, 2018 at the West Slope Water District office located at 3105 SW 89th Avenue, Portland, Oregon. AGENDA 1. Call to Order – Regular Meeting – Commissioner Rieck 2. Public Comment/Communications 3. Consent Agenda Items 3.1 Meeting Summary (December 20, 2017) 3.2 Monthly Budget Summary (July – December 2017) 3.3 Monthly Disbursements (December 2017) 3.4 Columbia Bank Reconciliation (December 2017) 3.5 Local Government Investment Pool Reconciliation (December 2017) 3.6 General Manager’s Expenses 3.7 General Manager’s Report 3.8 Finance and Customer Service Manager’s Report 4. District Activities 4.1 Operations Report 4.2 Wrap up of Green Tank Project 4.3 Budget Process for FYE 2019 4.4 Acceptance of Comprehensive Annual Financial Report 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. Executive Session – The Board of Commissioners will hold an Executive Session to discuss a process to review and evaluate the employment-related performance of the General Manager according to ORS 192.660(i). 7. Adjournment Publish 01/11/2018. BVT24761

ad: 24761

Publication: OPC Legals 2

Section: Legals

Start Date: 2018/01/11

End Date: 2018/01/11



County: Washington