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 Sept. 10, 2024, Business Meeting.

DELIBERATION ITEM(S)
AUD	Establish the Lewis County Procurement Policy
PW	Approve a Master Interlocal Agreement between Lewis County and Winlock School District #232, and authorize signatures thereon
PW	The proposed acquisition of additional temporary right of way for Sargent Road at MP 1.33
SC	Approve $63,500 agreement between Superior Court and Washington State Administrative Office of the Courts (AOC) for front-door security and security cameras

HEARING(S)
There are no Hearings scheduled.

Announcements
New business
Wednesday Workshop
Calendars 
Reminder: Employee Picnic is Sept. 12
Note: Sept. 18 Directors' Update has been canceled. Topics will instead be discussed during the following Monday's Wrap-Up Meeting (9 a.m. Sept. 23)

Correspondence
Adjournment