AGENDA – (Hybrid) Regular Port Commission Meeting in office and virtually remote via Zoom
Wednesday Port of Hoodsport Office
July 19, 2023 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: July 19, 2023
Speakers:
Public -Open public comment: Consent Agenda:
Minutes: Approval of the Regular Port Commission Meeting Minutes from June 7, 2023
Vouchers: Vouchers June 1of1 2023 for $13,623.73
Commissioners Report: Commissioner Kincannon – Policies, Lodging Tax proposal, Commissioner Brazil – Hoodsport Trail Park, Commissioner Morris – update DNR dock lease renewal
PORT Maintenance Report: Maintenance Update
* Waterfront Park, Dock, Marina ~
* Office, Parking Area, shed~
* Hoodsport Trail Park –
* Disc Golf Course –
Executive Director Report:
- DNR dock lease renewal – update piling dock inspection bid, state capital improvement funds
- Google – Hoodsport Hills Disc Golf and Hoodsport Trail Park
- Lary Copola – Port of Alyn on new disc golf course and capital funding
- YTD Budget analysis
Budget : Financial Statement – June 2023
Old Business – New Business
Next Meeting: Port of Hoodsport’s regular port commission meetings can be attended remotely virtually via Zoom, to request an invitation, email portmail@hctc.com at least 48 hours prior to the port commission meeting.
2023 Regular Port Commission meeting dates: August 9th Meeting Adjourned