PRESENTATION(S)
There are no Presentations scheduled.

NOTICE ITEM(S)
IT	Issue a request for proposals (RFP) for Security System Design and Installation for the new Community Development and Information Services building
IT	Issue a request for proposals (RFP) for Audio/Video Design and Installation for the new Community Development conference room
BOCC	Notice of hearing to rescind Ordinance 1202

CONSENT ITEM(S)
AUD	Approval of warrants / payroll
BOCC	Approval of minutes from the April 16, 2024, Business Meeting.

DELIBERATION ITEM(S)
IT	Declaration of surplus personal property
PW	Declaration of surplus vehicles and equipment
PW	Approve an interlocal agreement between Lewis County and the City of Centralia regarding work by county crews and authorize signatures thereon
PHSS	Approve Contract #V02-0215-24 between Lewis County Veterans Memorial Museum and Lewis County
PHSS	Temporarily reduce the adoption fees for adult dogs at the Lewis County Animal Shelter

HEARING(S)
There are no Hearings scheduled.

Announcements
New business
Wednesday Workshop
Proposed amendment to interlocal agreement with Winlock
Night-by-night shelter (placeholder) - executive session under RCW 42.30.110(1)(i)
Real estate (Star Tavern) - executive session under RCW 42.30.110(1)(c)

Calendars
Reminder: No Business Meeting on April 30 as it's the fifth Tuesday of the month
Note: Employee Recognition will be April 23

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.