Port of Hoodsport – VIRTUAL Port Commission Meetings
April 15, 2021 Regular Port Commission Meeting
ZOOM Meeting ID# 406 238 9936
AGENDA
Tuesday Port of Hoodsport Office
June 15, 2021 24113 North Highway 101 Suite A
9:00 AM Hoodsport, WA 98548
Call to Order of 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-Regular Port Commission Meeting Agenda: June 15, 2021
Public -Open public comment
Consent Agenda
Minutes: Approval of the Regular Port Commission Meeting Minutes from May 18, 2021
Vouchers: Voucher 1of1 May 28, 2021 in the amount of $8,166.72
Commissioners Reports Commissioner Booth – Commissioner Kincannon – Commissioner Brazil
PORT Maintenance Reports: Update Commission on:
* Waterfront Park, Dock, Marina ~ Replace valves on fire lines and irrigation. Shrimping schedule 9am-1pm May 19, May 22, June 2, June 5, and June 16 in 2021. Additional dates may be added if quota remains.
* Office, Parking Area, Shed~
* Hoodsport Trail Park~ open to hikers, trail clean up, signs – CLOSED in Inclement weather, Story book trail
* Disc Golf Course ~ open to disc golfers – CLOSED in Inclement weather. Upgrade on parking area,
Port Operations Manager Reports
- Schedule 22 Annual Audit submitted to State Auditor
- Commissioner 2nd Q per diem time sheets
- Port parking – signs? Email from YSS Dive shop
- Port commission meeting dates August – November
- Richard Beckman Real Estate Ribbon cutting ceremony in Hoodsport
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.
- Kiosks at the waterfront park, Dock, Hoodsport Trail Park & Disc Golf Park remain open encouraging social distancing guidelines.
Budget Financial Statement – May 2021
Old Business Disc Golf Course parking ,dock evaluation New Business: Next Meeting: Virtual – internet ZOOM conference meeting held in Port of Hoodsport’s Zoom meeting room 2021 Regular Port Commission future meeting dates: July 14th Meeting Adjourned