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 at 5:00 PM, Wednesday, September 19, 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. Consent Agenda Items 3.1 Meeting Summary (August 15, 2018) 3.2 Monthly Budget Summary (July 2018 – August 2018) 3.3 Monthly Disbursements (August 2018) 3.4 Columbia Bank Reconciliation (August 2018) 3.5 Local Government Investment Pool Reconciliation (August 2018) 3.6 General Manager’s Expenses 3.7 General Manager’s Report 3.8 Finance Manager’s Report 3.9 Operations Report 4. District Activities 4.1 Long Term Water Supply – Strategic Outreach Plan 4.2 Agreement with Tualatin Valley Water District for Fire Service to Target 4.3 District Fee Structure Amendment 4.4 Board Commissioner Replacement Process 4.5 Late Breaking Issues 5. Commissioners Communications 5.1 Report out 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 Publish Sept. 13, 2018. TT67868

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Publication: OPC Legals 2

Section: Legals

Start Date: 2018/09/13

End Date: 2018/09/13

Owner: West Slope Water District

City: PORTLAND

County: Washington