Notice of regular board meeting Wednesday, September 18, 2019

Contact: Michael W. Grimm, P.E.; General Manager West Slope Water District – (503) 292-2777 NOTICE OF REGULAR BOARD OF COMMISSIONERS MEETING AND PUBLIC HEARING FOR A WATER RATE INCREASE The West Slope Water District Board of Commissioners will hold a Regular Board Meeting and a public hearing for a water rate increase, Wednesday, September 18, 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 (August 21, 2019) 3.2 Monthly Budget Summary (July – August 2019) 3.3 Monthly Disbursements (August 2019) 3.4 Columbia Bank Reconciliation (August 2019) 3.5 Local Government Investment Pool Reconciliation (August 2019) 3.6 General Manager’s Expenses 3.7 General Manager’s Report 3.8 Finance Manager’s Report 3.9 Operations Report 4. Open Public Hearing for the Water Rate Increase Hearing – Chair Wild 4.1 Written Testimony is Read Orally for the Record – Chair Wild 4.2 Public Testimony is Heard by the Board – Chair Wild 4.3 Public Hearing is Closed – Chair Wild 4.4 Adoption of Water Rate Increase – Approval of Resolution #07-2019 to raise the Water Consumptive Rate and the Water Base (Meter) Charge by 12% effective September 19, 2019. 5. District Activities 5.1 Long Term Water Supply – Status Update 5.2 WSWD PERS Under SB1566 State Match 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 September 12, 2019 TT129375

ad: 129375

Publication: OPC Legals 2

Section: Legals

Start Date: 2019/09/12

End Date: 2019/09/12

Owner: West Slope Water District


County: Washington