NOTICE OF REGULAR BOARD OF COMMISSIONERS MEETING Wednesday, March 18, 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, March 18, 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 (February 19, 2020) 3.2 Monthly Financial Summary (July 2019 – February 2020) 3.3 Monthly Disbursements (February 2020) 3.4 Columbia Bank Reconciliation (February 2020) 3.5 Local Government Investment Pool Reconciliation (February 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 District’s Long Term Water Supply 4.2 District Employee Salary Scale Adjustment 4.3 System Development Charge Indexing to ENR CCI 4.4 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 – The Board of Commissioners will hold an Executive Session to discuss a process to review and evaluate the employment-related performance of the General Manager according to ORS 192.660(i) 7. Adjournment Publish March 12, 2020 TT157301

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