DRAFT Agenda 12 October 2022

Date Published: October 7, 2022

 Port of Hoodsport – Regular Port Commission Meeting (hybrid) ZOOM Meeting ID# 406 238 9936


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   

  1. Fall Newsletter
  2. DNR application & survey
  3. Update on logging and timeline at Hoodsport Trail Park
  4. Discuss 2023 Budget and hearing
  5. 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