PRESENTATION(S)
There are no Presentations scheduled.

NOTICE ITEM(S)
Resolution 19-297:	Notice of public hearing for Ordinance 1308, which would renew the moratorium upon certain building permits within the boundaries of Water-Sewer District #5. The hearing will take place in the Commissioners' Hearing Room on or before 10 a.m. Nov. 4, 2019.
Resolution 19-298:	Approving a call for bids for five (5) 40 FT waterproof storage containers for the Public Works Maintenance Division. Bids are due to the Clerk of the Board by 11 a.m. Nov. 12, 2019.
Resolution 19-299:	Issuing a Request for Proposal (RFP) from qualified consulting firms to conduct a market demand and financial feasibility study and develop a master plan linked to economic development for the Southwest Washington Fairgrounds. Proposals are due to Fairgrounds Manager Tamara Hayes by 3 p.m. Nov. 15, 2019.

CONSENT ITEM(S)
Resolution 19-300:	Approval of warrants.
	Approval of minutes from the Oct. 14, 2019, Business Meeting.

DELIBERATION ITEM(S)
Resolution 19-301:	Approving an agreement between the Washington State Military Department and Lewis County Department of Emergency Services, Radio Services Division, for FFY 2019 State Homeland Security Grant Program (19HSGP) Funding Assistance
Resolution 19-302:	Approving the Lewis County Water District #1 Water System Comprehensive Plan.
Resolution 19-303:	Approving a Personal Services Agreement between Lewis County and Robert K. Weidner.
Resolution 19-304:	Accepting a grant from the Washington State Department of Commerce to conduct a long-term feasibility study and develop a master plan for the Southwest Washington Fairgrounds.
Resolution 19-306:	List the bids received and contractor selected for the Sand Sheds Construction Project.

HEARING(S)
There are no Hearings scheduled.

Announcements
Press conference
Adjournment