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, July 20, 2016 at the West Slope Water District office located at 3105 SW 89th Avenue, Portland, Oregon.
1. Call to Order – Regular Meeting – Chair Reierson
2. Public Comment/Communications
3. Consent Agenda Items
3.1 Meeting Summary (June 15, 2016)
3.2 Monthly Budget Summary (July 2015 – June 2016)
3.3 Monthly Disbursements (June 2016)
3.4 Columbia Bank Reconciliation (June 2016)
3.5 Local Government Investment Pool Reconciliation (June 2016)
3.6 Overtime and Pager Duty
3.7 Collection Agency
3.8 General Manager’s Expenses
4. District Activities
4.1 Operations Report
4.2 Green Tank / 73rd Avenue Pipe Projects
4.3 Beaverton Rights-of-Way Fee Update
4.4 Powell Butte 2 Cost Allocation Update
4.5 Future Tasks for the District
5. Commissioners Communications
5.1 Reports of meetings attended
5.2 Other topics to be raised by the Commissioners for Board Discussion
6. Adjournment
Publish 07/14/2016. BVT9299