Port of Hoodsport – Regular Port Commission Meeting
ZOOM Meeting ID# 406 238 9936
AGENDA
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
- Fjordin Crossin update – portable restrooms, reserved end & south end slip, power, water, trash, poster, cones, fire ext.
- Request to reserve two parking spaces directly in front of the Port office by J Morris and Shaved Ice Company
- Schedule 22 Audit
- 5 Day notice to DNR
- New Logo for Port
- Volunteers to help HTP
- Additional maintenance starting at end of May
- 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