Notice of regular board meeting Wednesday, October 16, 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, October 16, 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 (September 18, 2019) 3.2 Monthly Budget Summary (July – September 2019) 3.3 Monthly Disbursements (September 2019) 3.4 Columbia Bank Reconciliation (September 2019) 3.5 Local Government Investment Pool Reconciliation (September 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 4.1 Public Outreach Status Update 4.2 Wholesale Water Sales Agreement Update 4.3 Bull Run Water Treatment Plant – Project Overview 4.4 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 Published 10/10/2019 TT133780

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Publication: OPC Legals 2

Section: Legals

Start Date: 2019/10/10

End Date: 2019/10/10

Owner: West Slope Water District

City: PORTLAND

County: Washington