PRESENTATION(S)
There are no Presentations scheduled.

NOTICE ITEM(S)
Resolution 23-361:	Notice of public hearing for Ordinance 1350 to adopt the Packwood Subarea Plan

CONSENT ITEM(S)
Resolution 23-362:	In the matter of warrants and/or payroll for payments of claims against various County departments
	Approval of minutes from the Nov. 7, 2023, Business Meeting.

DELIBERATION ITEM(S)
Resolution 23-363:	Establish a new special revenue fund: Treasurer's Investment Pool Maintenance Fund No. 1110
Resolution 23-364:	Authorizing legal defense and indemnity for Sheriff Robert Snaza, and for Under Sheriff Wes Rethwill and Chief Kevin Engelbertson and their marital community, if any
Resolution 23-365:	Approve an amendment to the agreement with Antiquity Consulting, LLC for consulting services related to the Winlock Broadband Project
Resolution 23-366:	Ratify a contract supplemental agreement with Aqua Terra Cultural Resource Consultants for On-Call Cultural Resources Services (ACCR-2022)
Resolution 23-367:	Accept an agreement between Lewis County and Washington State Military Department for the Homeland Security Grant Program contract #E24-137
Resolution 23-368:	Approve the Twenty-Sixth Supplement Agreement between West Consultants Inc. and Lewis County, acting as Fiscal Agent for the Chehalis River Basin Flood Authority, and authorize the Director of Community Development to sign on behalf of Lewis County
Resolution 23-369:	Approve Amendment No. One (1) Interagency Agreement between Washington State Recreation and Conservation Office (RCO) and Lewis County, acting as Fiscal Agent for the Chehalis River Basin Flood Authority

HEARING(S)
Ordinance 1351:	Ordinance 1351: Add Chapter 9.30 Lewis County Code to establish a process by which the county can exclude an individual from county parks and make a violation of an exclusion notice a misdemeanor
Resolution 23-370:	Adopt the 2024-2029 Six-Year Transportation Improvement Program (TIP) and 2024 Annual Construction Program (ACP)

Announcements
New business
Calendars (please note that the courthouse will be closed Nov. 23-24)
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.