Port of Hoodsport – Regular Port Commission Meeting (hybrid)
ZOOM Meeting ID# 406 238 9936
AGENDA
Wednesday Port of Hoodsport Office
December 14, 2022 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 Kincannon -Chair Commissioner Brazil – 2nd Chair, Trustee Commissioner Morris
Approval of Regular Port Commission Meeting Agenda: Dated: December 14, 2022
Speakers Katherine Yackel – YSS Dive Shop,Forest McCullough – NW Land & Tree
Jan Morris – Fjordin Crossin
Public -Open public comment:
Consent Agenda Minutes: Approval of the November 9, 2022, Budget Hearing minutes and the Regular Port Commission Meeting Minutes from November 9, 2022
Vouchers: Voucher November 1of 1 in the amount of $9,358.40
Commissioners Reports Commissioner Kincannon – WPPA conference, piggyback contracts, cigarette collector Commissioner Brazil – Kiwanis, Lions clubs, WPPA Semi Annual conference
Commissioner Morris – YSS Dive Shop
PORT Maintenance Reports: Maintenance Update
* Waterfront Park, Dock, Marina ~ candy canes, Christmas tree, aluminum cans
* Office, Parking Area, Shed~
* Hoodsport Trail Park – CLOSED– tree removal update
* Disc Golf Course – intermittently open to disc golfers as weather permits, parking lot
Still looking for a second person to help Scott
Executive Director Reports
- Website update, schedule next meeting w/ web designer
- Appointment of Chair, Trustee & Committee heads, port commission terms
- Subscription to Shelton-Mason Journal
- Requested WPPA Port Governance Management Guides (pdf & hard copies)
- Q4 Commission Payroll & WPPA conference expense forms
Budget Financial Statement – November 2022
Old Business Disc Golf Course parking area, Hoodsport Trail Park New Business:
Next Meeting: Port of Hoodsport’s regular port commission meetings can be attended remotely via virtual Zoom meeting room, for an invitation, please email portmail@hctc.com at least 48 hours prior to the port commission meeting.
2023 Regular Port Commission meeting dates: January 18th, February 8th, March 8th, April 12th
Meeting Adjourned