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 May 12, 2026, BOCC Business Meeting.

DELIBERATION ITEM(S)
RISK	Authorizing legal defense and indemnity for Robert Snaza, Sean Swope, Jonathan Meyer and Warren McLeod, and their marital community, if any, regarding a lawsuit brought by Paul Bromm - Action No. 3:26-cv-05384
AUD	Rescind Resolution 24-370 and increase the balance of the Lewis County Auditor Revolving fund
CI	Rescind Resolution 10-115 and update Capital Facilities Planning Committee membership
PW	Intent to vacate an unimproved portion of Fagley Road #609, Centralia

HEARING(S)
PW	26-001 (Washington Street): The vacation of an undeveloped right of way, being a continuation of Washington Street in Mineral

Announcements / new business
Wednesday Workshop
Department of the Interior notice re a non-gaming land acquisition application
DNR public hearing re Alder Creek (Burton Christmas Tree farm) land exchange - hearing is May 19
Opportunity Zones letter of support

Executive session under RCW 42.30.110(1)(i) - Scott Gripp
  - Np Buffer Amicus Curiae

Calendars (note: County offices and departments will be closed May 25 for Memorial Day)
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.