PRESENTATION(S)
There are no Presentations scheduled.

NOTICE ITEM(S)
Resolution 24-104:	The proposed vacation of an undeveloped right of way, being a continuation of Beryl Road in Randle. The hearing will take place in the Commissioners' Hearing Room at or after 10 a.m. May 7.

CONSENT ITEM(S)
Resolution 24-105:	Approval of warrants / payroll.
	Approval of minutes from the April 2, 2024, Business Meeting.

DELIBERATION ITEM(S)
Resolution 24-106:	The proposed vacation of an undeveloped right of way, being a continuation of Cannon Road in Packwood.
Resolution 24-107:	Ratify signature for the East County Substation - Tenant improvements construction contract.
Resolution 24-108:	Approve an Agreement from the Washington State Office of Public Defense in the amount of $103,435.00 for use in the calendar year 2024.

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.