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2024 Port of Hoodsport Regular Port Commission Meeting Dates

Port of Hoodsport Letterhead

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

2024 REGULAR PORT COMMISSION MEETINGS – Hybrid- 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 portmail@hctc.com)

*To become a speaker listed on the agenda, it requires an email request and confirmation at least 48 Hours prior to a scheduled regular port commission meeting.

Upcoming scheduled Regular Port Commission meetings for 2024 are as follows:

Wednesdays

9:00 a.m

March 13, 2024

April 10, 2024

DRAFT Agenda 22 June 2022

,

Port of Hoodsport – Regular Port Commission Meeting

ZOOM Meeting ID#  406 238 9936

AGENDA

Wednesday                                                                                  Port of Hoodsport Office

June 22, 2022                                                                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: June 22, 2022

Speakers                                  Forest McCullough – NW Land & Tree 
                                                        
Public -Open public comment:                                                                                                Consent Agenda

                              Minutes:                Approval of the Regular Port Commission Meeting Minutes from May 11, 2022

                              Vouchers:            Voucher May 27,2022 in the amount of $8,982.53

Commissioners Reports                 Commissioner Kincannon – update HTP map/brochure/logo pdf

                                                            Commissioner Brazil –

                                                            Commissioner Morris –

PORT Maintenance Reports:   Maintenance Update

* Waterfront Park, Dock, Marina ~ moorage envelopes

* Office, Parking Area, Shed~

* Hoodsport Trail Park~ closed to hikers – CLOSED– tree removal update

* Disc Golf Course ~ closed to disc golfers – parking lot

Executive Director Reports                                                                                                                    

  1. Commission nameplates
  2. Mailed letter to YSS Dive shop
  3. Contacted WA Fish & Wildlife regarding shellfish harvest signs
  4. All Port meeting
  5. Website updated
  6. Small Ports meeting
  7. Timesheet Q2

Budget                                Financial Statement – May 2022

Old Business                      Disc Golf Course parking area, Hazard trees & opening of the HTP     New Business:            

Next Meeting:    Port of Hoodsport’s regular port commission meetings can be attended remotely via virtual Zoom meeting room, for an invitation, please email portmail@hctc.com at least 48 hours prior to the port commission meeting.

2022 Regular Port Commission meeting dates:  July 20th, August 17th, September 7th         Meeting Adjourned