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, September 21, 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 (August 17, 2016)
3.2 Monthly Budget Summary (July 2016 – August 2016)
3.3 Monthly Disbursements (August 2016)
3.4 Columbia Bank Reconciliation (August 2016)
3.5 Local Government Investment Pool Reconciliation (August 2016)
3.6 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 Job Description / Salary Range Revision
4.5 City of Beaverton Land Use Plan Technical Advisory Committee (TAC)
4.6 Financial Audit by Grove Mueller
4.7 District Easement Resolution
4.8 District Property Inquiry
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 09/15/2016. BVT9333