NOTICE OF REGULAR BOARD OF COMMISSIONERS MEETING Wednesday, February 19, 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, February 19, 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 (January 15, 2020) 3.2 Monthly Financial Summary (July 2019 – January 2020) 3.3 Monthly Disbursements (January 2020) 3.4 Columbia Bank Reconciliation (January 2020) 3.5 Local Government Investment Pool Reconciliation (January 2020) 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 Wholesale Water Sales Agreement Update 4.2 PERS Retirement Policy 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 February 13, 2020 TT152751

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