NOTICE OF REGULAR BOARD OF COMMISSIONERS MEETING Wednesday, July 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, Wednesday, July 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 (June 19, 2019) 3.2 Monthly Budget Summary (July 2018 – June 2019) 3.3 Monthly Disbursements (June 2019) 3.4 Columbia Bank Reconciliation (June 2019) 3.5 Local Government Investment Pool Reconciliation (June 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 5.1 Long Term Water Supply – Discussion 5.2 Team Leader Training Recap 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 July 11, 2019 TT119688

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Publication: OPC Legals 2

Section: Legals

Start Date: 2019/07/11

End Date: 2019/07/11

Owner: West Slope Water District

City: PORTLAND

County: Washington