NOTICE OF REGULAR BOARD OF COMMISSIONERS MEETING 5:00 PM, Wednesday, May 15, 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 and a Budget Committee Meeting at 5:00 PM, Wednesday, May 15, 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 (April 17, 2019) 3.2 Monthly Financial Summary (July 2018 – April 2019) 3.3 Monthly Disbursements (April 2019) 3.4 Columbia Bank Reconciliation (April 2019) 3.5 Local Government Investment Pool Reconciliation (April 2019) 3.6 General Manager’s Expenses 3.7 General Manager’s Report 3.8 Finance Manager’s Report 3.9 Operations Report 4. Suspend Regular Board Meeting to Convene Budget Meeting – Chair Hoffman 4.1 Election of Budget Committee Chair – Chair Hoffman 4.2 Comments by General Manager, Michael Grimm 4.3 Presentation of Proposed Budget by Manager, Finance & Customer Service, Lucy Dawes 4.4 Public Comments 4.5 Budget Committee Deliberations 4.6 Approval of Budget (Motion to Approve if applicable) 4.7 Recess or Adjournment Reconvene Regular Board Meeting 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. 5. District Activities 5.1 Long Term Water Supply / Strategic Outreach Plan 5.2 ORWARN Shared Worker Agreement 5.3 Easement Vacation 5.4 Late Breaking Issues 6. Commissioners Communications 6.1 Report out on meetings attended 6.2 Other topics to be raised by the Commissioners for Board Discussion 6.3 Agenda items for future meetings 6.4 Meeting evaluation 7. Adjournment Publish May 9, 2019. TT108355

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Publication: OPC Legals 2

Section: Legals

Start Date: 2019/05/09

End Date: 2019/05/09

Owner: West Slope Water District

City: PORTLAND

County: Washington