PRESENTATION(S)
There are no Presentations scheduled.

NOTICE ITEM(S)
Resolution 22-360:	Notice of hearing regarding Ordinance 1339, which would expand Curbside Recycling Countywide and amend Ordinances 1136, 1136a, 1136b, 1157, and 1196. The hearing will take place at or after 10 a.m. Nov. 29, 2022.
Resolution 22-361:	Notice of Public Hearing for the proposed 2023 Annual Construction Program (ACP) and Six-Year Transportation Improvement Program (TIP) for the years 2023-2028. The hearing will start at or after 10 a.m. Nov. 29, 2022.

CONSENT ITEM(S)
Resolution 22-362:	Approval of warrants / payroll.
	Approval of minutes from the Oct. 25, 2022, Business Meeting.
	Approval of minutes from the Nov. 1, 2022, Business Meeting.

DELIBERATION ITEM(S)
Resolution 22-363:	Declaration of surplus vehicles.
Resolution 22-364:	Approve Amendment D to Contract TSAESG-CV between The Salvation Army and Lewis County Public Health and Social Services.
Resolution 22-365:	Designate Lewis County Representatives on the Washington Counties Risk Pool.
Resolution 22-366:	Ratify an employment contract with Amber Smith for the Human Resources & Risk Management Director position.
Resolution 22-368:	Appoint Dennis Riebe to the East Lewis County Public Development Authority (ELCPDA) Board of Directors.
Resolution 22-369:	Authorizing temporary interfund loan from the American Rescue Plan Act Fund No. 1420 utilizing the Local Assistance and Tribal Consistency Funds to the Broadband Capital Fund No. 3400.

HEARING(S)
Ordinance 1337:	Adopt Ordinance 1337 to amend the Lewis County Comprehensive Plan and Associated Zoning Map Designations.

Announcements
New business
153 Bergen Rd., Morton (executive session under RCW 42.30.110(1)(i) – Barbara Russell

Calendars
Press conference
Adjournment

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.