NOTICE OF REGULAR BOARD OF COMMISSIONERS MEETING

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, December 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 (November 20, 2019) 3.2 Monthly Budget Summary (July 2019 – November 2019) 3.3 Monthly Disbursements (November 2019) 3.4 Columbia Bank Reconciliation (November 2019) 3.5 Local Government Investment Pool Reconciliation (November 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 Budget Committee – Member Selection 4.3 Approval of Comprehensive Annual Financial Report – FYE 6/30/2019 4.4 District’s IT Service Provider 4.5 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 Publish December 12, 2019 TT143730

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Publication: OPC Legals 2

Section: Legals

Start Date: 2019/12/12

End Date: 2019/12/12

Owner: West Slope Water District

City: PORTLAND

County: Washington