Regular Port Commission Meeting Agenda

2023 Port of Hoodsport Regular Port Commission Meeting Dates

24113 N. US Hwy 101 #A Hoodsport, WA 98548

2023 REGULAR PORT COMMISSION MEETINGSHybrid- In person/virtual via Zoom

Remote Virtual Zoom meeting room ID#406 238 9936

(For questions or to request to be a speaker, contact the port office at

*To become a speaker on the agenda requires a request and confirmation via email at least 48 Hours prior to a regular port commission meeting

Upcoming scheduled Regular Port Commission meetings for 2023 are as follows:


9:00 a.m

August 9, 2023

“DRAFT” agenda 19 july 2023 regular port commission meeting (hybrid)

AGENDA    – (Hybrid) Regular Port Commission Meeting in office and virtually remote via Zoom

Wednesday                                                                      Port of Hoodsport Office

July 19, 2023                                                                  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: July 19, 2023

Public -Open public comment:                                  
Consent Agenda:

 Minutes:          Approval of the Regular Port Commission Meeting Minutes from June 7, 2023

 Vouchers:        Vouchers June 1of1 2023 for $13,623.73

Commissioners Report:          Commissioner Kincannon – Policies, Lodging Tax proposal, Commissioner Brazil –  Hoodsport Trail Park, Commissioner Morris – update DNR dock lease renewal

PORT Maintenance Report:   Maintenance Update

* Waterfront Park, Dock, Marina ~

* Office, Parking Area, shed~

* Hoodsport Trail Park –

* Disc Golf Course –

Executive Director Report:   

  1. DNR dock lease renewal – update piling dock inspection bid, state capital improvement funds
  2. Google – Hoodsport Hills Disc Golf and Hoodsport Trail Park
  3. Lary Copola – Port of Alyn on new disc golf course and capital funding
  4. YTD Budget analysis

Budget :                       Financial Statement – June 2023

Old Business New Business

Next Meeting:  Port of Hoodsport’s regular port commission meetings can be attended remotely virtually via Zoom, to request an invitation, email at least 48 hours prior to the port commission meeting.

2023 Regular Port Commission meeting dates:  August 9th Meeting Adjourned