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 at 5 PM Wednesday, June 15, 2016 at the West Slope Water District office located at 3105 SW 89th Avenue, Portland, Oregon.
1. Call to Order – Regular Meeting – Chair Conrad
2. Public Comment/Communications
3. Suspend Regular Board Meeting to Convene Budget Hearing – Chair Conrad
Public Hearing for Proposed Budget in Accordance with ORS Chapter 294 for the Annual Budget Period 2016-2017
3.1 Written Testimony is Read Orally for the Record – Chair Conrad
3.2 Public Testimony is Heard by the Board – Chair Conrad
3.3 Public Hearing is Closed – Chair Conrad
3.4 Adoption of Budget – Approval of Resolution 03-2016
Reconvene Regular Board Meeting
4. Consent Agenda Items
4.1 Meeting Summary (May 18, 2016)
4.2 Monthly Budget Summary (July 2015 – May 2016)
4.3 Monthly Disbursements (May 2016)
4.4 Columbia Bank Reconciliation (May 2016)
4.5 Local Government Investment Pool Reconciliation (May 2016)
4.6 Bad Debt Write-Off
4.7 General Manager’s Expenses
5. District Activities
5.1 Operations Report
5.2 Green Tank / 73rd Avenue Pipe Projects
5.3 Beaverton Franchise Fee Update
5.4 Leak Adjustment Policy
5.5 Board Succession for 2016-17
5.6 Lead in the Media, Schools
6. Commissioners Communications
6.1 Reports of meetings attended
6.2. Other topics to be raised by the Commissioners for Board Discussion
7. Executive Session
8. Adjournment
Publish 06/09/2016. BVT9280