NOTICE OF REGULAR BOARD OF COMMISSIONERS MEETING at 5:00 PM, Wednesday, June 19, 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 Public Hearing for the District’s Proposed 2019-20 Budget at 5:00 PM, Wednesday, June 19, 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 (May 15, 2019) 3.2 Monthly Budget Summary (July 2018 – May 2019) 3.3 Monthly Disbursements (May 2019) 3.4 Columbia Bank Reconciliation (May 2019) 3.5 Local Government Investment Pool Reconciliation (May 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 Hearing – Chair Hoffman Public Hearing for Proposed Budget in Accordance with ORS Chapter 294 for the Annual Budget for Fiscal Year Ending (FYE) June 30, 2020 4.1 Written Testimony is Read Orally for the Record – Chair Hoffman 4.2 Public Testimony is Heard by the Board – Chair Hoffman 4.3 Public Hearing is Closed – Chair Hoffman 4.4 Adoption of Budget – Approval of Resolution #05-2019 (adopt the budget and make appropriations for FYE June 30, 2020) 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. The Board Chair may extend the time period at the Board’s discretion. 5. District Activities 5.1 Long Term Water Supply – Discussion 5.2 Employee Benefit Policy – Boot Allowance 5.3 Late Breaking Issues 6. Commissioners Communications 6.1 Report out of 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 June 13, 2019. TT115131

ad: 115131

Publication: OPC Legals 2

Section: Legals

Start Date: 2019/06/13

End Date: 2019/06/13

Owner: West Slope Water District

City: PORTLAND

County: Washington