NOTICE OF REGULAR BOARD OF COMMISSIONERS MEETING 5:00 PM, Wednesday, February 20, 2019

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, February 20, 2019 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 (January 16, 2019) 3.2 Monthly Financial Summary (July 2018 – January 2019) 3.3 Monthly Disbursements (January 2019) 3.4 Columbia Bank Reconciliation (January 2019) 3.5 Local Government Investment Pool Reconciliation (January 2019) 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 – Salary Scale Increases 4.3 Indexed Rate Increase for SDCs 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 – The Board of Commissioners will hold an Executive Session to discuss a process to review and evaluate the employment-related performance of the General Manager according to ORS 192.660(i) 7. Adjournment Publish Feb. 14, 2019. TT93195

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Publication: OPC Legals 2

Section: Legals

Start Date: 2019/02/14

End Date: 2019/02/14

Owner: West Slope Water District

City: PORTLAND

County: Washington