NOTICE OF REGULAR BOARD OF COMMISSIONERS MEETING

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, December 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 (November 21, 2018) 3.2 Monthly Budget Summary (July 2018 – November 2018) 3.3 Monthly Disbursements (November 2018) 3.4 Columbia Bank Reconciliation (November 2018) 3.5 Local Government Investment Pool Recon ciliation (November 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 Budget Committee – Member Selection 4.3 Budget Workshop Schedule 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 Published 12/13/2018 TT83782

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Publication: OPC Legals 2

Section: Legals

Start Date: 2018/12/13

End Date: 2018/12/13

Owner: West Slope Water District

City: PORTLAND

County: Washington