NOTICE OF REGULAR BOARD OF COMMISSIONERS MEETING AND BUDGET COMMITTEE MEETING

ATTENTION PUBLIC MEETING NOTICE 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 beginning with a Public Hearing for the District Budget at 5:00 PM, Wednesday, June 20, 2018 at the West Slope Water District office located at 3105 SW 89th Avenue, Portland, Oregon. AGENDA 1. Call to Order – Regular Meeting 2. Public Comment/Communications 3. Suspend Regular Board Meeting to Convene Bud get Hearing – Chair Rieck 3.1 Written Testimony is Read Orally for the Re cord – Chair Rieck 3.2 Public Testimony is Heard by the Board – Chair Rieck 3.3 Public Hearing is Closed – Chair Rieck 3.4 Adoption of Budget – Approval of Resolu- tions #03-2018, #04-2018, and #04-2018 to approve a supplemental budget for FYE June 30, 2018, and adopt the budget and make appropriation for FYE June 30, 2018 Reconvene Regular Board Meeting 4. Consent Agenda Items 4.1 Meeting Summary (May 16, 2018) 4.2 Monthly Budget Summary (July 2017 – May 2018) 4.3 Monthly Disbursements (May 2018) 4.4 Columbia Bank Reconciliation (May 2018) 4.5 Local Government Investment Pool Recon ciliation (May 2018) 4.6 General Manager’s Expenses 4.7 General Manager’s Report 4.8 Finance Manager’s Report 5. District Activities 5.1 Operations Report 5.2 Long Term Water Supply – Discussion 5.3 Board Practices Assessment report 5.4 Late Breaking Issues 6. Commissioners Communications 6.1 Report out of meetings attended 6.2 Other topics to be raised by the Commission ers for Board Discussion 6.3 Agenda items for future meetings 6.4 Meeting evaluation 7. Adjournment Publish June 14, 2018. TT53002

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Publication: OPC Legals 2

Section: Legals

Start Date: 2018/06/14

End Date: 2018/06/14

Owner: West Slope Water District

City: PORTLAND

County: Washington