Regular Board Meeting Wednesday, November 20, 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, November 20, 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 (October 16, 2019) 3.2 Monthly Budget Summary (July – October 2019) 3.3 Monthly Disbursements (October 2019) 3.4 Columbia Bank Reconciliation (October 2019) 3.5 Local Government Investment Pool Reconciliation (October 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 Medical/Dental 01/01/2020 Employee Insurance Renewal Rates 4.4 Rate Stabilization Fund Discussion 4.5 INNSOFT Customer Leak Adjustment Proposal 4.6 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. Executive Session 7. Adjournment Publish November 14, 2019 TT139294

ad: 139294

Publication: OPC Legals 2

Section: Legals

Start Date: 2019/11/14

End Date: 2019/11/14

Owner: West Slope Water District

City: PORTLAND

County: Washington