Port of Hoodsport – 2025 Budget Hearing & Regular Port Commission Meeting
(HYBRID) ZOOM Meeting ID# 406 238 9936
AGENDA
Wednesday Port of Hoodsport Office
November 20, 2024 24113 North Highway 101 Suite A
9:00 AM Hoodsport, WA 98548
Call to order of the 2025 Preliminary Budget Hearing meeting for the Port of Hoodsport
Roll Call: Commissioner Kincannon -Chair Commissioner Brazil – 2nd Chair, Trustee Commissioner Morris
In Attendance: K Wyatt – Executive Director S Lindgren – Facility Maintenance Supervisor
Consent Agenda:
Approval of the Budget Hearing Agenda: Dated: November 20, 2024
PUBLIC HEARING:
A Public Hearing is being held to consider testimony before adopting the FINAL 2025 Port of Hoodsport Budget.
This hearing is scheduled prior to the Port of Hoodsport’s Regular Port Commission Meeting.
Port Director presents the Budget and reads Budget Resolution POH#24-02
Present 2025 Budget testimony – Director
Public- open comments limited to 3 minutes
Budget Hearing meeting Adjourned
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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
Consent Agenda:
Approval of Regular Port Commission Meeting Agenda: Dated: November 20, 2024
Speakers: none scheduled
Public -Open public comments are restricted to comment on agenda content only and are limited to 3 minutes.
To request attendance as a Public Speaker on the agenda, email: portmail@hctc.com at least 48 hours prior to the scheduled meeting.
Minutes: Approval of the Regular Port Commission Meeting Minutes from October 9, 2024
Vouchers: October 1of1 in the amount of $12,069.82 & Dock repair payment #8 Ck $5,374.33
Commissioners Report: Commissioner Kincannon – Community liaison, Marketing
Commissioner Brazil – Hoodsport Trail Park
Commissioner Morris – DNR, Tribal & Contractor liaison
PORT Maintenance Report: Maintenance Update
* Waterfront Park, Dock, Marina ~ Hoodsport Trail Park Container shed mural
* Parking, Dog Park, Public RR~ Garbage/Public Restrooms –
* Hoodsport Trail Park – Public Restrooms –
* Disc Golf Course – completion of additional 9-disc
golf course holes
Executive Director Report:
- 2025 Budget
- Approve and sign Lobbyist Contract
- Next scheduled meetings
Budget : Financial Statement – October 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 scheduled meeting dates: December 11th Meeting Adjourned