NOTICE OF REGULAR BOARD OF COMMISSIONERS MEETING Wednesday, January 15, 2020

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, January 15, 2020 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 (December 18, 2019) 3.2 Monthly Budget Summary (July 2019 – December 2019) 3.3 Monthly Disbursements (December 2019) 3.4 Columbia Bank Reconciliation (December 2019) 3.5 Local Government Investment Pool Reconciliation (December 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 Update for Strategic Outreach Plan / Wholesale Water Sales Agreement 4.2 Budget Process for FYE 2021 4.3 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 – to evaluate the employment- related performance of the General Manager according to ORS 192.660(i) 7. Adjournment Publish January 9, 2020 TT147648

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