PRESENTATION(S)
There are no Presentations scheduled.

NOTICE ITEM(S)
There are no Notice Items scheduled.

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 Jan. 2, 2024, Business Meeting

DELIBERATION ITEM(S)
CD	Reappoint Frank Corbin and Gretchen Fritsch to the Lewis County Planning Commission
PW	Approve a contract supplemental agreement with Northwest Hydraulic Consultants for the Shorey Road Bank Stabilization Project, ER-2101(001)

HEARING(S)
There are no Hearings scheduled.

Announcements
New business
Wednesday Workshop
Coastal Community Action Project presentation (Craig Dublanko) to take place during Jan. 9 Business Meeting
Timberland Regional Library Board of Trustees appointments / meetings
Lodging Tax Advisory Committee recommendations
Centralia-Chehalis Chamber of Commerce membership
Emergency Management Emergency Planner position

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.