NOTICE OF COMBINED REGULAR BOARD OF COMMISSIONERS MEETING AND PUBLIC HEARING FOR A WATER RATE INCREASE

Contact: Michael W. Grimm, P.E. General Manager West Slope Water District – (503) 292-2777 NOTICE OF COMBINED REGULAR BOARD OF COMMISSIONERS MEETING AND PUBLIC HEARING FOR A WATER RATE INCREASE The West Slope Water District Board of Commissioners will hold a Regular Board Meeting which includes a Public Hearing for a Water Rate Increase at 5:00 PM, Wednesday, August 15, 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. Open the Public Hearing for the Water Rate Increase in Accordance with ORS Chapter 264 – Chair Hoffman 3.1 Written Testimony is Read Orally for the Record 3.2 Public Testimony is Heard by the Board 3.3 Public Hearing is Closed 3.4 Approval of Water Rate Increase – Approval of Resolution #07-2018 to raise the Water Consumptive Rate and the Water Base (Meter) Charge by 12% effective August 16, 2018 4. Consent Agenda Items 4.1 Meeting Summary (July 18, 2018) 4.2 Monthly Budget Summary (July 2018) 4.3 Monthly Disbursements (July 2018) 4.4 Columbia Bank Reconciliation (July 2018) 4.5 Local Government Investment Pool Reconciliation (July 2018) 4.6 General Manager’s Expenses 4.7 General Manager’s Report 4.8 Finance Manager’s Report 4.9 Operations 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. 5. District Activities 5.1 Long Term Water Supply 5.2 SDIS Best Practices Program 5.3 Late Breaking Issues 6. Commissioners Communications 6.1 Report out of meetings attended 6.2 Other topics to be raised by the Commissioners for Board Discussion 6.3 Agenda items for future meetings 6.4 Meeting evaluation 7. Adjournment Publish August 9, 2018. TT62360

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Publication: OPC Legals 2

Section: Legals

Start Date: 2018/08/09

End Date: 2018/08/09

Owner: West Slope Water District

City: PORTLAND

County: Washington