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, January 16, 2019 at the West Slope Water District office located at 3105 SW 89th Avenue, Portland, Oregon. AGENDA 1. Call to Order – Regular Meeting / Oath of Office for new Commissioner 2. Public Comment/Communications 3. Consent Agenda Items 3.1 Meeting Summary (December 19, 2018) 3.2 Monthly Financial Summary (July 2018 – December 2018) 3.3 Monthly Disbursements (December 2018) 3.4 Columbia Bank Reconciliation (December 2018) 3.5 Local Government Investment Pool Reconcilia- tion (December 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 Process for FYE 2020 4.3 Medical Leave Policy Amendment 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. Executive Session – Discuss a process to review and evaluate the employment-related performance of the General Manager according to ORS 192.660(i) 7. Adjournment Publish Jan. 10, 2019. TT87674

ad: 87674

Publication: OPC Legals 2

Section: Legals

Start Date: 2019/01/10

End Date: 2019/01/10

Owner: West Slope Water District

City: PORTLAND

County: Washington