Agenda for Meeting on 2023-03-21

Call to order
Determination of quorum
Flag salute
Zoom guidelines
Public comment (limited to 3 minutes per person)

WF West (Chehalis) Bearcats - honoring state championship-winning wrestlers Blake Ely and Daniel Matagi and their coach, Jamie Rakevich
State-of-the-library update - Timberland Regional Library Executive Director Cheryl Heywood
Bid opening - Open bids for 2023-24 Newspaper of Record

PRESENTATION(S)
There are no Presentations scheduled.

NOTICE ITEM(S)
Resolution 23-098:	The necessary acquisition of additional right of way for the Centralia Alpha Road Improvement Project. Final action is planned for April 11, 2023.

CONSENT ITEM(S)
Resolution 23-099:	Approval of warrants / payroll.
	Approval of minutes from the March 14, 2023, Business Meeting.

DELIBERATION ITEM(S)
Resolution 23-100:	Authorize the Public Works Director to sign agreements with HDR Engineering for Railroad Switch Upgrades and Railroad Track Extension and Road Crossing Closure at Pacific Sound and Pacific (PSAP) Railroad at Reynolds Avenue.
Resolution 23-101:	The proposed acquisition of additional right of way for Kruger Road MP 1.2, Onalaska.
Resolution 23-102:	Appoint Shawn O'Neill to the Lewis County Solid Waste Advisory Committee.

HEARING(S)
There are no Hearings scheduled.

Announcements
New business
Calendars
Press conference
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.