Port of Hoodsport – Remote VIRTUAL Regular Port Commission Meeting ZOOM Meeting ID# 406 238 9936
AGENDA Wednesday Port of Hoodsport Office
September 15, 2021 24113 North Highway 101 Suite A
9:00 AM Hoodsport, WA 98548
Call to Order of the Regular Port commission meeting for the Port of Hoodsport
Roll Call Commissioner Booth -Chair Commissioner Kincannon -2nd Chair Commissioner Brazil – Trustee
Approval of Regular Port Commission Meeting Agenda: Dated: September 15, 2021
Public -Open public comment
George Blevins – Olympic Septic Company
Cody Morris – Potlatch Brewing Company
Nathan Jensen- Diver
Consent Agenda
Minutes: Approval of the Regular Port Commission Meeting Minutes from August 11, 2021
Vouchers: Voucher August 31,2021 in the amount of $9,750.28
Commissioners Reports Commissioner Booth – contact Justin Johnson -Journal 2022 Mason Co. for Visitors guide
Commissioner Kincannon – HTP trail QR code or GPS mapping, 2022 visitors guide info
Commissioner Brazil – signs at HTP, 2022 visitors guide info.
PORT Maintenance Reports: Update Commission on:
* Waterfront Park, Dock, Marina ~ paint, signs
* Office, Parking Area, Shed~ paint, signs
* Hoodsport Trail Park~ open to hikers, trail clean up, signs – CLOSED in Inclement weather
* Disc Golf Course ~ open to disc golfers – CLOSED in Inclement weather. Upgrade on parking area
Port Operations Manager Reports
- November election – Port Commission positions
- New Commissioner Training TBA
- Q3 Commissioner Per diem timesheets
- Port Parking and trail park signs
- Breakwater
- EV Charging Stations
Actions in Response to COVD-19 Outbreak as mandated per Governor Inslee
- March 9, 2020 The Port of Hoodsport is operating at COVID-19 Precautionary Level. On March 20, 2020 the Port commission via an emergency meeting created Resolution 2020-01 authorizing emergency authority to the Executive Director. On July 14, 2021 the Port commission motioned to continue with remote public meetings citing the small office space and noted increase in public participation.
Budget Financial Statement – August 2021
Old Business Disc Golf Course parking area, dock evaluation New Business:
Next Meeting: Remote Virtual ZOOM meeting held in Port of Hoodsport’s Zoom meeting room 2021 Regular Port Commission future meeting dates: October 13th Meeting Adjourned