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
- Minutes: September 11, 2012
- 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
- Update on Hoodsport Trail Park Project
- Marina Dock
- Mulch
Port Operations Manager Reports
- Discuss CXT ORPIN/WAPC
- 3rd ¼ Activity Logs
- Order Christmas Tree – Hunter Farms
- Timber Tax Distribution $1775.
Budget Financial Statement/YTD Expenditures
Old Business
1. Discussion/Direction on Septic projects & Permanent Restroom
- Septic status –
- 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