PRESENTATION(S)
There are no Presentations scheduled.

NOTICE ITEM(S)
BUD	Notice of hearings regarding the Lewis County budget and levies for 2025

CONSENT ITEM(S)
AUD	Approval of warrants / payroll
BOCC	Approval of minutes from the Oct. 22, 2024, BOCC Business Meeting.

DELIBERATION ITEM(S)
FCLT	Ratify signature for the Community Development Roof replacement contract
PHSS	Approve Contract #M01-0224-24 between Morningside and Lewis County
BOCC	Move David Hilligoss to regular position and Brian Merryman to alternate position on the Lewis County Water Conservancy Board
BOCC	Expand membership of East Lewis County Public Development Authority (ELCPDA) Board of Directors and appoint Rob Maricle and Ann Harrington to said board
BOCC	Approve a personal services agreement with Robert K. Weidner
PW	Ratify a Special Transportation Planning Study Grant Agreement GCC 1070 with Washington State Department of Transportation for Phase II of the Westside Connector Corridor Improvements project
PW	Accept FEMA Emergency Management Performance Grant (EMPG) agreement with Washington State Military Department
CD	Approve permitting software contract with Granicus (Smart Gov) of Carahsoft that establishes a 5-year annual subscription with an annual fee-increase cap of 5 percent

HEARING(S)
PW	Approve a non-exclusive franchise renewal to Lewis County Water District #2 to install, construct, operate and maintain water and sewer system facilities in County Road Rights-of-Way
PW	Approve a non-exclusive franchise renewal to Astound Broadband, LLC, to install, construct, operate and maintain telecommunication facilities in County Road Rights-of-Way

Announcements
New business
Naphcare discussion
Exec session - Real Estate under RCW 42.30.110(1)(c)
Wednesday Workshop
Veterans Day - we'll honor Lewis County employees who have served or are serving during Nov. 5 Business Meeting
Halloween costume contest winners will be announced during Nov. 5 Business Meeting

Calendar reminders

• No Business Meeting Nov. 19 (WSAC), so no Directors’ Update Nov. 13
• No Directors’ Update Nov. 20 due to WSAC conference

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.