PRESENTATION(S)
There are no Presentations scheduled.

NOTICE ITEM(S)
PW	Establishment of 2025 county road construction projects by County Forces

CONSENT ITEM(S)
AUD	Approval of warrants / payroll
BOCC	Approval of minutes from the Dec. 17, 2024, BOCC Business Meeting.

DELIBERATION ITEM(S)
PW	Adopt 2025 Equipment Rental and Revolving Fund (ER&R) rates for the Public Works Department
PW	Approve Master Interlocal Agreements between Lewis County and municipalities in Lewis County and authorizing signatures thereon
PHSS	Appoint one individual to a regular-member position and remove three individuals from positions on the Veterans’ Advisory Board (VAB)
PHSS	Approve Contract #R01-157-22 Amendment A between Reliable Enterprises and Lewis County
AUD	Establish a new managerial enterprise fund - Solid Waste Utility Capital Reserve Fund No. 4020
AUD	Authorize cash-flow loan from the General Fund No. 0010 to the Community Development Block Grant Fund No. 1400
AUD	Close the Lewis County Auditor Imprest Account
AUD	Rescind Resolution 81-305 and increase the petty cash fund established for District Court
BOCC	Approve a financial contribution agreement between Lewis County and Timber River Connections (FKA Lewis County Seniors) for senior nutrition program support during calendar year 2025
BOCC	Set Lewis County's 2025 mileage rate at 70 cents per mile effective Jan. 1, 2025

HEARING(S)
PW	Approve a non-exclusive franchise renewal to Hampton Lumber Mills-Washington, Inc. to install, construct, operate and maintain stormwater system facilities in Lewis County road rights-of-way
PW	Approve a non-exclusive franchise renewal to Newaukum Hill Water Association to install, construct, operate and maintain water system facilities in Lewis County road rights-of-way

Announcements / new business
Wednesday Workshop
Calendars
We'll honor retiring Judge James Lawler for his 17 years of service to Lewis County during the Jan. 7 Business Meeting

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.