AGENDA – (Hybrid) Regular Port Commission Meeting/Executive Session in office and virtually remote via Zoom
Wednesday Port of Hoodsport Office
September 23, 2026 24113 North Highway 101 Suite B
9:00 AM Hoodsport, WA 98548
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Call to Order of the Regular Port commission meeting for the Port of Hoodsport
Roll Call: Commissioner Kincannon -Chair Commissioner Morris – 2nd Chair, Trustee Commissioner Bly
Approval of Regular Port Commission Meeting Agenda: Dated: September 23, 2026
Speakers: Jens Brynestad – Dock Maintenance agreement
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.
Consent Agenda:
Minutes: Approval of Regular Port Commission Meeting Minutes of August 5, 2026
Vouchers: August 1of1 Voucher in the amount of $ 10,701.52
Adjourn Regular Port Commission Meeting, Public excused until Executive session is adjourned
EXECUTIVE SESSION: Review of public contracted employee
Reconvene Regular Port Commission meeting
Call to Order of the Regular Port commission meeting for the Port of Hoodsport
Roll Call: Commissioner Kincannon -Chair Commissioner Morris – 2nd Chair, Trustee Commissioner Bly
Commissioners Reports: Commissioner Kincannon – Marketing, Community outreach
Commissioner Morris – Dock wellbeing liaison, Waterfront Park, DNR
Commissioner Bly – Hoodsport Trail Park, Disc Golf Park, Lake Cushman liaison
PORT Maintenance Report: Maintenance Update
* Waterfront Park, Dock, Marina ~ water level sensor, container shed Mural
* Parking, Dog Park, Public RR~
* Hoodsport Trail Park~ Flora/fauna signs, Pump track & Mt. bike trail
* Disc Golf Course – invasive species survey
Director Report:
Hood Canal Adventure – Event Application, Facility Use Agreement
Resolution 2026-03 & Exhibit ‘A’ review and motion to adopt
Commission Timesheets
Budget : Financial Statements – July/August 2026
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.
2026 Regular Port Commission scheduled meeting dates: September 23rd Meeting Adjourned