Port of Hoodsport – Remote VIRTUAL Zoom meeting ZOOM Meeting ID# 406 238 9936
Regular Port Commission Meeting
AGENDA
Wednesday Port of Hoodsport Office
August 11, 2021 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 Booth -Chair Commissioner Kincannon -2nd Chair Commissioner Brazil – Trustee
Regular Port Commission Meeting
Approval of Regular Port Commission Meeting Agenda: Dated: August 11, 2021
Public -Open public comment
Consent Agenda
Minutes: Approval of the Regular Port Commission Meeting Minutes from July 14, 2021
Vouchers: Voucher July 15, 2021 amount of $14.74 Q2PFML July 31,2021 in the amount of $14,995.83
Commissioners Reports Commissioner Booth – contact Justin Johnson -Journal 2022 Mason Co. Visitors guide Commissioner Kincannon – HTP trail GPS or internet mapping, Breakwater information Commissioner Brazil –
PORT Maintenance Reports: Update Commission on:
* Waterfront Park, Dock, Marina ~ repaint areas
* Office, Parking Area, Shed~
* Hoodsport Trail Park~ open to hikers, trail clean up, signs – CLOSED in Inclement weather
* Disc Golf Course ~ open to disc golfers – CLOSED in Inclement weather. Upgrade on parking area
Port Operations Manager Reports
- Assessment Audit -Exit
- New Portable restroom
- Port Parking signs/notices
- Stumps on beach
- Breakwater
- Enduris property schedule, invoice
- EV Charging Stations
Actions in Response to COVD-19 Outbreak as mandated per Governor Inslee
- March 9, 2020 The Port of Hoodsport is operating at COVID-19 Precautionary Level . On March 20, 2020 the Port commission via an emergency meeting created Resolution 2020-01 authorizing emergency authority to the Executive Director, due to confined office space, port commission meetings continue via Zoom conference.
Budget Financial Statement – July 2021
Old Business Disc Golf Course parking area , dock evaluation New Business:
Next Meeting: Remote Virtual ZOOM meeting held in Port of Hoodsport’s Zoom meeting room
2021 Regular Port Commission future meeting dates: September 15th Meeting Adjourned