PRESENTATION(S)
There are no Presentations scheduled.

NOTICE ITEM(S)
Resolution 20-026:	Notice of hearing regarding Ordinance 1315, which would amend Chapter 17.10 ("Definitions") of Lewis County Code. The hearing will begin at or after 10 a.m. Feb. 24 in the Commissioners' Hearing Room.
Resolution 20-027:	The necessary acquisition of additional right of way for a project on Snyder Road in Packwood.
Resolution 20-028:	Call for bids for the material purchase of a precast concrete slab/girder bridge (Cousins Road mp 3.15, CMP 1502). Bids are due to the Clerk of the Board by 11 a.m. Feb. 18.
Resolution 20-029:	Notice of hearing regarding a franchise to Woden LLC to operate and maintain telecommunications facilities in county rights of way. The hearing will begin at or after 10 a.m. Feb. 24 in the Commissioners' Hearing Room.

CONSENT ITEM(S)
Resolution 20-030:	Approval of warrants.
	Approval of minutes from the Jan. 13, 2020, Business Meeting.

DELIBERATION ITEM(S)
Resolution 20-031:	Cancel delinquent personal property and mineral rights taxes From the tax collection system.
Resolution 20-032:	Accept a grant for the restoration and preservation of the Historic Lewis County Courthouse.
Resolution 20-033:	Accept a grant from the Washington State Department of Agriculture Fairs Program toward a remodel of the main restrooms at the Southwest Washington Fairgrounds.
Resolution 20-034:	Appoint Donna Moody to the Lewis County Citizens' Commission on Salaries for Elected Officials (Salary Commission).
Resolution 20-035:	Appoint Josh Metcalf as the Director of Emergency Management.
Resolution 20-036:	Close a Columbia Bank Petty Cash Fund ending in 0913.
Resolution 20-037:	Approve a Recreation Grant Agreement between Tacoma Power and Lewis County for the Cowlitz River Public Access Point Project in Packwood.
Resolution 20-038:	Emergency establishment of gross tonnage limits on Frase Road Bridge No. 200.
Resolution 20-039:	List the bid(s) and contractor selected for the Undercarriage Spray Wash Project, No. 90-17F509100443C.
Resolution 20-040:	Approve a Collective Bargaining Agreement between Lewis County and Teamsters 252 representing the Sheriff's Office Corrections Sergeants for calendar years 2020-22.

HEARING(S)
Ordinance 1316:	Ordinance 1316, authorizing a sales and use tax for affordable and supportive housing in accordance with Substitute House Bill 1406.

Announcements
Press conference
Adjournment