PRESENTATION(S)
There are no Presentations scheduled.

NOTICE ITEM(S)
CD	Notice of public hearing to consider Ordinance 1346 to adopt the 2045 Population and Housing Allocations

CONSENT ITEM(S)
AUD	In the matter of warrants and/or payroll for payments of claims against various County departments
BOCC	Approval of minutes from the May 16, 2023, Business Meeting.

DELIBERATION ITEM(S)
PARKS	Ratify the addendum to the original Plus 1 Productions contract (the "Rodeo Producer") for the 2023 Southwest Washington Fair Rodeo
FCLT	List the bids received and contractor selected for roof replacement at 2015 NE Kresky Ave. (WSECU building)
PW	List the bids received and contractor selected for the Ferrier Road Bridge Damage Repair Project, 15-2301
PW	List the bids received and contractor selected for the Little Hanaford Road MP 4.1 Slide Repair Project, 90-22F171510410
PW	Ratify a contract supplemental agreement with TranTech Engineering LLC for On-Call Annual Construction Engineering Services (STRUCT2021)

HEARING(S)
There are no Hearings scheduled.

Announcements
New business
Wednesday Workshop
Water banking (follow-up from May 3 discussion)
Veterans Journey Forward
Night-by-night shelter

Calendars
Correspondence
Adjournment

The public is invited to attend any Lewis County Board of County Commissioners (BOCC) meeting in person. Select meetings -- including the Wrap-Up, Directors’ Update, Business Meeting and Mayors’ Meetings -- also are available via Zoom. Following are the Zoom codes for this meeting:

ONLINE: Go to https://zoom.us/j/92770578873. The passcode is 085336.
BY PHONE: Call 888-475-4499. The meeting ID is 927 7057 8873, and the passcode is 085336.

PLEASE NOTE: The courthouse will be closed Monday, May 29, for Memorial Day, and there will be no Business Meeting on Tuesday, May 30.