Port of Hoodsport
Regular Commission Meeting
Tuesday Port of Hoodsport Office
October 9, 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 October 9, 2012
Public Communications Kelly’s Excavation
Consent Agenda
- Minutes: September 25, 2012
- Vouchers: The following Voucher/Warrants are approved for payment:
Vouchers 2012 ~ October 2of2 $6,606.27 & Port office $350.00
Commissioners Reports
PORT Maintenance Reports
- Update on Hoodsport Trail Park Project , Marina Dock
Port Operations Manager Reports
- Discuss CXT ORPIN/WAPC – CXT selection process
- Christmas Tree Lighting – HCEA schedule for Sunday December 2nd at 4pm
- October 2012 Newsletter
- 2013 Budget – Preliminary
- Lilliwaup Community Center
- Port Operations Manager – Out of town November 2-11
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 – WSPC
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 ~ November 20, 2012 @ 9 a.m. Held at the Port of Hoodsport’s Office 24113 N US Hwy 101 Hoodsport, WA
Meeting Adjourned Executive Session None