Port of Hoodsport – Remote VIRTUAL Regular Port Commission Meeting
ZOOM Meeting ID# 406 238 9936
AGENDA
Wednesday Port of Hoodsport Office
December 15, 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 Kincannon -Chair Commissioner Brazil – 2nd Chair, Trustee Commissioner Booth
Approval of Regular Port Commission Meeting Agenda: Dated: December 15, 2021
Speakers
Public -Open public comment
Consent Agenda
Minutes: Approval of the Regular Port Commission Meeting Minutes from November 10, 2021
Approval of the 2022 Budget Hearing Meeting Minutes from November 10.2021
Vouchers: Voucher November 30,2021 in the amount of $6,035.31
Commissioners Reports Commissioner Kincannon – HTP trail map & QR code, New Commissioner training
Commissioner Brazil –
Commissioner Booth –
PORT Maintenance Reports: Update Commission on:
* Waterfront Park, Dock, Marina ~
* Office, Parking Area, Shed~
* Hoodsport Trail Park~ open to hikers – CLOSED in Inclement weather, Fall Storybook
* Disc Golf Course ~ open to disc golfers – CLOSED in Inclement weather. Gravel on parking area
Executive Director Reports
- Appreciation for Commissioner Booth, whose last official regular port commission meeting is today
- Cody Morris sworn in as Commissioner Position at the January regular port commission meeting
Actions in Response to COVD-19 Outbreak as mandated per Governor Inslee On March 9, 2020, The Port of Hoodsport started operating at mandated 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. On July 14, 2021, the Port commission approved to continue with remote public meetings citing the small office space is not in compliance COVID-19 mandates for contact distance and increase in public participation was noted.
Budget Financial Statement – November 2021
Old Business Disc Golf Course parking area, Breakwater evaluation New Business:
Next Meeting: Remote Virtual ZOOM meeting held in Port of Hoodsport’s Zoom meeting room
2022 Regular Port Commission meeting dates: January 12th Meeting Adjourned