AGENDA – (Hybrid) Regular Port Commission Meeting in office and virtually remote via Zoom
Wednesday Port of Hoodsport Office
June 5, 2024 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: June 5, 2024
Speakers: NW Land & Tree – F McCullough Fjordin Crossin – Jan Morris
Public -Open public comments can be made. To request attendance as a Public Speaker on the agenda, email: portmail@hctc.com at least 48 hours prior to the scheduled meeting.
Consent Agenda:
Minutes: Approval of the Regular Port Commission Meeting Minutes from May 8, 2024
Vouchers: May 1of1 in the amount of $15,284.21 and dock repair 3rd Ck $5,374.33
Commissioners Report: Commissioner Kincannon – EV charging station liaison, marketing
Commissioner Brazil – Hoodsport Trail Park
Commissioner Morris – Dock repair
PORT Maintenance Report: Maintenance Update
* Waterfront Park, Dock, Marina ~ shrimping
* Parking, Dog Park, Public RR~
* Hoodsport Trail Park – trail/flora signs
* Disc Golf Course – additional T baskets at Disc Golf course
Executive Director Report:
- WA Commerce funding guidelines
- Discuss WPPA Metal detecting policy
- Schedule 22 Annual audit completed
- Fjordin Crossin Dock donation table, signatures letter for support of future capital funding, t-shirts
- Q2 Commission Timesheets
- July, August meeting dates
Budget : Financial Statement – May 2024
Old Business – New Business
Next Meeting: Port of Hoodsport’s regular port commission meetings can be attended remotely and virtually via Zoom, to request an invitation, email portmail@hctc.com at least 48 hours prior to the port commission meeting.
2024 Regular Port Commission meeting dates: July , August , September Meeting Adjourned