Port of Hoodsport – Regular Port Commission Meeting (hybrid) ZOOM Meeting ID# 406 238 9936
AGENDA
Wednesday Port of Hoodsport Office
October 12, 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: October 12, 2022
Speakers Katherine Yackel – YSS Dive Shop, Forest McCullough – NW Land & Tree
Public -Open public comment: Consent Agenda
Minutes: Approval of the Regular Port Commission Meeting Minutes from September 7, 2022
Vouchers: Voucher September 1of 1 in the amount of $7,827.50 Q3 Commission payroll $2,058.46
Commissioners Reports -Commissioner Kincannon –Commissioner Brazil –-Commissioner Morris – YSS Dive Shop
PORT Maintenance Reports: Maintenance Update
* Waterfront Park, Dock, Marina ~ reduced dumpster pick up to every other week
* Office, Parking Area, Shed~ Reduced portable restrooms two at public restrooms – service twice per week
* Hoodsport Trail Park – CLOSED– tree removal update
* Disc Golf Course – intermittently open to disc golfers as logging project permits
Executive Director Reports
- Fall Newsletter
- DNR application & survey
- Update on logging and timeline at Hoodsport Trail Park
- Discuss 2023 Budget and hearing
- Upcoming Small Ports Seminar
Budget Financial Statement – September 2022
Old Business Disc Golf Course parking area, Hazard trees in Hoodsport Trail Park 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: November 9th , December 14th
2023 Budget Hearing meeting 9am November 9thMeeting Adjourned