PRESENTATION(S)
There are no Presentations scheduled.

NOTICE ITEM(S)
Resolution 24-399:	Notice of hearings regarding the Lewis County budget and levies for 2025. The hearings will take place in the Commissioners' Hearing Room at or after 10 a.m. Dec. 2, 2024. The public also is invited to an informational budget meeting, during which staff will review the proposed 2025 budget, at 5:30 p.m. Nov. 13, 2024.

CONSENT ITEM(S)
Resolution 24-400:	Approval of warrants / payroll.
	Approval of minutes from the Oct. 22, 2024, BOCC Business Meeting.

DELIBERATION ITEM(S)
Resolution 24-401:	Approve Contract #M01-0224-24 between Morningside and Lewis County.
Resolution 24-402:	List the bids received and contractor selected for the Radio Infrastructure Battery Backup System project.
Resolution 24-403:	Accept FEMA Emergency Management Performance Grant (EMPG) agreement with Washington State Military Department.
Resolution 24-404:	Approve permitting software contract with Granicus (Smart Gov) of Carahsoft that establishes a 5-year annual subscription with an annual fee-increase cap of 5 percent.
Resolution 24-405:	Ratify signature for the Community Development Roof replacement contract.
Resolution 24-406:	Ratify a Special Transportation Planning Study Grant Agreement GCC 1070 with Washington State Department of Transportation for Phase II of the Westside Connector Corridor Improvements project.
Resolution 24-407:	Approve a personal services agreement with Robert K. Weidner.
Resolution 24-408:	Move David Hilligoss to regular position and Brian Merryman to alternate position on the Lewis County Water Conservancy Board.
Resolution 24-409:	Expand membership of East Lewis County Public Development Authority (ELCPDA) Board of Directors and appoint Rob Maricle and Ann Harrington to said board.

HEARING(S)
Resolution 24-410:	Approve a non-exclusive franchise renewal to Lewis County Water District #2 to install, construct, operate and maintain water and sewer system facilities in County Road Rights-of-Way.
Resolution 24-411:	Approve a non-exclusive franchise renewal to Astound Broadband, LLC, to install, construct, operate and maintain telecommunication facilities in County Road Rights-of-Way.

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.