NOTICE OF REGULAR BOARD OF COMMISSIONERS MEETING at 5:00 PM, Wednesday, April 17, 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, April 17, 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 (March 20, 2019) 3.2 Monthly Financial Summary (July 2018 – March 2019) 3.3 Monthly Disbursements (March 2019) 3.4 Columbia Bank Reconciliation (March2019) 3.5 Local Government Investment Pool Reconciliation (March 2019) 3.6 General Manager’s Expenses 3.7 General Manager’s Report 3.8 Finance Manager’s Report 3.9 Operations Report Business Agenda: Time will be set aside for public comment for each business item. Each participant is limited to three minutes, unless an extension is granted by the Chair. 4. District Activities 4.1 Long Term Water Supply / Strategic Outreach Plan 4.2 Wholesale Sales Agreement Consultant Request for Proposal 4.3 Budget Process – Results, Updates, Workshop 4.4 Acceptance of 8-inch Water Line for West Sylvan Estates 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 April 11, 2019. TT103536

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Publication: OPC Legals 2

Section: Legals

Start Date: 2019/04/11

End Date: 2019/04/11

Owner: West Slope Water District

City: PORTLAND

County: Washington