PRESENTATION(S)
There are no Presentations scheduled.

NOTICE ITEM(S)
There are no Notice Items scheduled.

CONSENT ITEM(S)
Resolution 24-177:	Approval of warrants / payroll.
	Approval of minutes from the May 28, 2024, Business Meeting.

DELIBERATION ITEM(S)
Resolution 24-178:	List the bids received and contractor selected for the decommissioning of underground storage tank and installation of above-ground storage tank.
Resolution 24-179:	Accept a bid on tax title property off of Silverbrook Road, Randle.
Resolution 24-180:	List the bids received and contractor selected for the Vader Water System Improvements Project.
Resolution 24-181:	Approve contract with Otak Inc. to provide engineering and environmental services for the Senn Road and Wildwood Road Bridge Scour projects.
Resolution 24-182:	Approve a Rural Arterial Program Project Agreement for Project Proposal between Lewis County and the County Road Administration Board for the Bunker Creek Road project - CRP 2209.

HEARING(S)
Vacation 24-002 (Cannon Road):	The vacation of a portion of undeveloped Cannon Road in Packwood.

Announcements
New business
Night-by-night shelter - executive session under RCW 42.30.110(1)(i) - David Bailey

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.