AGENDA – Regular Port Commission Meeting (hybrid) ZOOM Meeting ID# 406 238 9936
Wednesday Port of Hoodsport Office
April 12, 2023 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: April 12, 2023
Speakers: Forest McCullough – NW Land & Tree (update on Hoodsport Trail Park)
Cailan Neeler – DNR -Dock Lease renewal
Annie – Timberland Library Public -Open public comment:
Consent Agenda:
Minutes: Approval of the Regular Port Commission Meeting Minutes from March 8, 2023
Vouchers: Vouchers March 2023 for $13,890.27, Q1 Commission payroll $2,192.73
Commissioners Report: Commissioner Kincannon – policies, marketing
Commissioner Brazil – Hoodsport trail park, disc golf
Commissioner Morris – Dock, event fee, private source donations
PORT Maintenance Report: Maintenance Update
* Waterfront Park, Dock, Marina ~ flower delivery 2nd week of April
* Office, Parking Area, shed~ weekly garbage service on April 18th. Addl Portable RR /increased service on April 24th
* Hoodsport Trail Park – story book trail, container shed, service mule, CLOSED for clean up
* Disc Golf Course – open, parking lot
Executive Director Report:
- DNR dock lease
- HTP Volunteer work party May 13th registration form, scope of work, waiver, L&I
- HTP Grand re opening May 27th marketing, provisions
- Moorage rate Resolution
- Spring Newsletter
- WPPA Spring conference May 16-19
Budget : Financial Statement – March 2023
Old Business – 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.
2023 Regular Port Commission meeting dates: May 10th, June 7th Meeting Adjourned