PRESENTATION(S)
There are no Presentations scheduled.

NOTICE ITEM(S)
Resolution 22-032:	Notice of hearing regarding a franchise to Northwest Open Access Network, to install, construct, operate and maintain telecommunications facilities in Lewis County rights of way. The hearing will take place at or after 10 a.m. March 1, 2022.

CONSENT ITEM(S)
Resolution 22-033:	Approval of warrants / payroll.
	Approval of minutes from the Feb. 1, 2022, Business Meeting.

DELIBERATION ITEM(S)
Resolution 22-034:	List the bids received and contractor selected for the Lewis County Revised Rebid 2022 Liquid Asphalt Proposal.
Resolution 22-035:	Approve a Consultant Contract with Northwest Hydraulic Consultants Inc. (NHC) for Design Services for the Shorey Road Bank Stabilization Project, CRP 2159O, Federal Aid #ER-2101(001).
Resolution 22-036:	Appoint three individuals to the Lewis County Planning Commission.
Resolution 22-037:	Approve Agreement #22-46108-18 Amendment A between Washington State Department of Commerce Community Services and Housing Division and Lewis County to add funds for homeless rapid re-housing services.

HEARING(S)
There are no Hearings scheduled.

COVID-19: Cases, response, supplies, services, policies, funding and allocation
Announcements
New business
Calendars
Press conference
Adjournment

The Lewis County Commissioners are providing the public access to their official meetings through alternative means (online and by phone). Please see the following:

PARTICIPATE ONLINE: To attend this meeting via Zoom, go to https://zoom.us/j/92770578873. The passcode is 085336.
PARTICIPATE BY PHONE: Call 888-475-4499. The meeting ID is 927 7057 8873, and the passcode is 085336.