The Port Of Hoodsport

-Serving Hood Canal Since 1957-

Search
  • Home
  • Contact Us
  • What’s Happening
    • Community Events
    • Newsletter
    • Agenda’s
      • Regular Port Commission Agenda
    • Budget
    • Public Meeting Notification
    • Minutes
      • Port Commission Minutes
      • Port Commission Minutes
      • Executive Board Minutes
      • Other Public Minutes
  • About Us
    • Commissioners
    • Moorage Fee’s
    • Photo’s
  • Mission Statement
  • Hoodsport Trail Park
  • Port District Map
  • Public Records Request
  • Small Works Information
  • Current Bid Request On Projects
  • Employment
  • Employment Application
//

// // Dec // // // 12 // // // 2022 // //

DRAFT Agenda 14 December 2022 Regular Port Commission Meeting Agenda (hybrid)

Published by portofhoodsport at 8:47 pm under Regular Port Commission Meeting Agenda

Port of Hoodsport – Regular Port Commission Meeting (hybrid)

ZOOM Meeting ID# 406 238 9936

AGENDA

Wednesday                                                                   Port of Hoodsport Office

December 14, 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: December 14, 2022

Speakers     Katherine Yackel – YSS Dive Shop,Forest McCullough – NW Land & Tree 
             Jan Morris – Fjordin Crossin
Public -Open public comment:    
Consent Agenda     Minutes:   Approval of the November 9, 2022, Budget Hearing minutes and the Regular Port Commission Meeting Minutes from November 9, 2022

                              Vouchers:            Voucher November 1of 1 in the amount of $9,358.40

Commissioners Reports  Commissioner Kincannon – WPPA conference, piggyback contracts, cigarette collector Commissioner Brazil – Kiwanis, Lions clubs, WPPA Semi Annual conference

Commissioner Morris – YSS Dive Shop

PORT Maintenance Reports:   Maintenance Update

* Waterfront Park, Dock, Marina ~ candy canes, Christmas tree, aluminum cans

* Office, Parking Area, Shed~

* Hoodsport Trail Park – CLOSED– tree removal update

* Disc Golf Course – intermittently open to disc golfers as weather permits, parking lot

Still looking for a second person to help Scott

Executive Director Reports   

  1. Website update, schedule next meeting w/ web designer
  2. Appointment of Chair, Trustee & Committee heads, port commission terms
  3. Subscription to Shelton-Mason Journal
  4. Requested WPPA Port Governance Management Guides (pdf & hard copies)
  5. Q4 Commission Payroll & WPPA conference expense forms

Budget                                Financial Statement – November 2022

Old Business                      Disc Golf Course parking area, 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.

2023 Regular Port Commission meeting dates: January 18th, February 8th, March 8th, April 12th

Meeting Adjourned                                                                                   

  • Latest Posts

    • 2023 Port of Hoodsport Regular Port Commission Dates
    • ‘DRAFT’ Agenda 18 January 2023 Regular Port Commission Meeting Agenda (hybrid)
    • Hoodsport Holiday Festival December 17, 2022
    • 2023 Port of Hoodsport Regular Port Commission Dates
    • DRAFT Agenda 14 December 2022 Regular Port Commission Meeting Agenda (hybrid)
    • 2022 Port of Hoodsport Regular Port Commission Meeting Dates
  • Meta

    • Log in
Contact The Port Of Hoodsport
P.O Box 429 | 24113 N.US Hwy 101 Suite A  |  Hoodsport, WA 98548-0429
Ph: 360.877.9350  | 
portmail@hctc.com