DRAFT Agenda – 11 May 2022

Date Published: May 9, 2022

Port of Hoodsport – Regular Port Commission Meeting

ZOOM Meeting ID#  406 238 9936


Wednesday                                                                                  Port of Hoodsport Office

May 11, 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: May 11, 2022

Speakers                                 Forest McCullough – NW Land & Tree 
                                         Jan Morris – Fjordin Crossin event
                                         Bill Long – Community Dog Park representative
                                         Kiwanis – Hoodsport chapter
Public -Open public comment:                                                                                                Consent Agenda

                              Minutes:                Approval of the Regular Port Commission Meeting Minutes from April 13, 2022

                              Vouchers:            Voucher April 29,2022 in the amount of $6,853.52

Commissioners Reports                 Commissioner Kincannon – HTP map/brochure

                                                            Commissioner Brazil –

                                                            Commissioner Morris –

PORT Maintenance Reports:   Maintenance Update

* Waterfront Park, Dock, Marina ~ flowers, baskets, abandoned boat, additional equipment,

* Office, Parking Area, Shed~

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

* Disc Golf Course ~ closed to disc golfers – CLOSED in Inclement weather – parking lot

Executive Director Reports                                                                                                                    

  1. Fjordin Crossin update – portable restrooms, reserved end & south end slip, power, water, trash, poster, cones, fire ext.
  2. Request to reserve two parking spaces directly in front of the Port office by J Morris and Shaved Ice Company
  3. Schedule 22 Audit
  4. 5 Day notice to DNR
  5. New Logo for Port
  6. Volunteers to help HTP
  7. Additional maintenance starting at end of May
  8. Abandoned boat

Budget                                Financial Statement – April 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:  June 22nd, July 20th, August 17th, September 7th         Meeting Adjourned