Port of Hoodsport – 2026 Budget Hearing & Regular Port Commission Meeting
(HYBRID) ZOOM Meeting ID# 406 238 9936
AGENDA
Wednesday Port of Hoodsport Office
November 12, 2025 24113 North Highway 101 Suite B
9:00 AM Hoodsport, WA 98548
Call to order of the 2026 Preliminary Budget Hearing meeting for the Port of Hoodsport
Roll Call: Commissioner Kincannon -Chair Commissioner Morris – 2nd Chair, Trustee Commissioner-unappointed
In Attendance: K Wyatt – Executive Director S Lindgren – Facility Maintenance Supervisor
Consent Agenda:
Approval of the Budget Hearing Agenda: Dated: November 12, 2025
PUBLIC HEARING:
A Public Hearing is being held to consider testimony before adopting the FINAL 2026 Port of Hoodsport Budget.
This hearing is scheduled prior to the Port of Hoodsport’s Regular Port Commission Meeting.
Port Director presents the 2026 Budget testimony and reads Budget Resolution POH#25-
Public- open public comments limited to 3 minutes
Budget Hearing meeting Adjourned
_________________________________________________________________________________________________________
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 (unappointed)
Consent Agenda:
Approval of Regular Port Commission Meeting Agenda: Dated: November 12, 2025
Speakers:
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 8, 2025
Vouchers: October 1of1 in the amount of $ 13,413.66
Commissioners Report: Commissioner Kincannon – Community liaison, Marketing, Commissioner Morris – DNR liaison, lobbyist liaison, Commissioner – Hoodsport Trail Park
Swear in Jennifer Bly as Port Commissioner Position #1 appointing her for the interim short term time period prior to her 6-year long term elected position starting date of January 2026.
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:
- 2022,2023,2024 Audit assessment summary
- Appoint interim Commissioner to Position 1
- Commissioner Terms/Roles
- Discuss meeting with lobbyists by year end regarding budget, PMA/DNR lease
- Schedule 2026 meetings
Budget : Financial Statement – October 2025 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.
2025 Regular Port Commission scheduled meeting dates: December 10thMeeting Adjourned