The Port Of Hoodsport

Port of Hoodsport

Regular Commission Meeting

                                                                                                               

Tuesday                                                                                   Port of Hoodsport Office

September 25, 2012                                                                24113 North Highway 101 Suite A

9:00 AM                                                                                  Hoodsport, WA 98548

 

Call to Order

 

Roll Call                               Commissioner Brazil,       Commissioner O’Laughlin,      Commissioner Petz        

                                                               

Approval of Meeting Agenda         Dated September 25, 2012

 

Consent Agenda

1. Minutes:   September 11, 2012
2. Vouchers:   The following Voucher/Warrants are approved for payment:

Vouchers 2012 ~  September 2of2 $9,731.04

Public Communications  

Frank B. ~ Hoodsport Community Events Committee

Andrew Spear ~ Andrew Spear Construction  (#5 on Bid Tabulation)

Commissioners Reports

Commissioner O’Laughlin:  Traffic Safety Meeting  September 14, 2012 @ 10 a.m. WTSC & WSDOT

 

PORT Maintenance Reports

1. Update on Hoodsport Trail Park Project
2. Marina Dock
3. Mulch

Port Operations Manager Reports 

1. Discuss CXT ORPIN/WAPC
2. 3^rd ¼ Activity Logs
3. Order Christmas Tree – Hunter Farms
4. Timber Tax Distribution $1775.

 

Budget             Financial Statement/YTD Expenditures

Old Business

1.             Discussion/Direction on Septic projects & Permanent Restroom

1. Septic status –
2. Review of Restroom Status

CXT Option~ Permanent – Oregon State Contract  – WSCA

Discuss site prep, plumbing & electrical, Discuss Out to Bid

Select Options for the Permanent Restrooms

Award Bid Package ~ See Bid Tabulation Sheets

New Business:

Next Meeting:                        Tuesday ~ October 2, 2012     @ 9 a.m.  Held at the Port of Hoodsport’s Office 24113 N US Hwy 101 Hoodsport, WA

 

Meeting Adjourned                                                              Executive Session    None