AGENDA – (Hybrid) Regular Port Commission Meeting in office and virtually remote via Zoom
Wednesday Port of Hoodsport Office
January 21, 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: January 21, 2026
Speakers: none
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 December 10, 2025
Vouchers: December 1of1 Voucher in the amount of $11,264.09 & Q4 Payroll in the amount of$1,089.66
Total $12,353.75
Commissioners Reports: Commissioner Kincannon – Marketing, Community outreach
Commissioner Morris – Dock, Waterfront Park DNR, Lobbyist, Tribal & Contract liaison
Commissioner Bly – Hoodsport Trail Park, Disc Golf Park
PORT Maintenance Report: Maintenance Update
* Waterfront Park, Dock, Marina ~ Christmas tree, irrigation water
* Parking, Dog Park, Public RR~
* Hoodsport Trail Park – hazard trees, Pump track & Mt. bike trail
* Disc Golf Course – invasive species survey
Director Report:
Update on DNR PMA lease
Moved $14,409.00 from Investment account for HTP end of year 2025
Mule warranty choices
Election fees 2025 $1062. Swept in January 2026
Oath of Office for Commissioner Bly starting 6 year elected term
Meeting dates for 2026
Budget : Financial Statement – December 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.
2026 Regular Port Commission scheduled meeting dates: February 11th Meeting Adjourned
