NOTICE OF REGULAR BOARD OF COMMISSIONERS MEETING 5:00 PM, Wednesday, November 21, 2018

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 5:00 PM, Wednesday, November 21, 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 (October 17, 2018) 3.2 Monthly Budget Summary (July 2018 – October 2018) 3.3 Monthly Disbursements (October 2018) 3.4 Columbia Bank Reconciliation (October 2018) 3.5 Local Government Investment Pool Reconciliation (October 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 Board Commissioner Replacement Process 4.3 Budget Workshop Proposal 4.4 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 November 15, 2018. TT78626

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Publication: OPC Legals 2

Section: Legals

Start Date: 2018/11/15

End Date: 2018/11/15

Owner: West Slope Water District

City: PORTLAND

County: Washington