Agenda for Meeting on 2024-07-10

Zoom guidelines
Introductions
Public comment on any final-action items listed on this agenda

PRESENTATION(S)

There are no Presentations scheduled.

NOTICE ITEM(S)

There are no Notice Items scheduled.

CONSENT ITEM(S)

AUD Approval of warrants / payroll
BOCC Approval of minutes from the July 9, 2024, Business Meeting.

DELIBERATION ITEM(S)

BUD Approve a grant amendment with the Washington State Broadband Office
CD Restrict outdoor burning throughout unincorporated Lewis County

HEARING(S)

There are no Hearings scheduled.

Announcements
New business
Wednesday Workshop
Draft Chehalis Airport Strategic Plan - Chehalis-Centralia Airport Director Brandon Rakes
Masonic Temple - executive session under RCW 42.30.110(1)(c)
Skookumchuck Dam - executive session under RCW 42.30.110(1)(i) - David Bailey

Calendars
Reminders

>> New newspaper of record: The East County Journal is LC's Newspaper of Record as of July 1. The submission deadline is 4 p.m. Fridays, and the ECJ publishes the following Wednesday. Please plan accordingly when scheduling hearings, bids, etc. 
>> Employee recognition: Employee recognition for five-year employment milestones will take place July 16. 
>> Meeting cancellations: No Business Meeting on July 30 (fifth week of month) and therefore no Directors’ Update on July 24.


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.