DRAFT Agenda 17 August 2022

Date Published: August 15, 2022

Port of Hoodsport – Regular Port Commission Meeting

ZOOM Meeting ID#  406 238 9936


Wednesday                                                                   Port of Hoodsport Office

August 17, 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: August 17, 2022

Speakers           Forest McCullough – NW Land & Tree       Katherine -YSS Dive  Shop                                                     
Public -Open public comment:                                                                                                Consent Agenda

                              Minutes:                Approval of the Regular Port Commission Meeting Minutes from July 20, 2022

                              Vouchers:            Voucher July 1of2 Commission Q2 Payroll in the amount of $3,168.58

                                                            Voucher July 2of2 in the amount of $7,776.37

Commissioners Reports                 Commissioner Kincannon – Commissioner Brazil – Commissioner Morris –

PORT Maintenance Reports:   Maintenance Update

* Waterfront Park, Dock, Marina ~

* Office, Parking Area, Shed~

* Hoodsport Trail Park~ closed to hikers – CLOSED– tree removal update

* Disc Golf Course ~ intermittently open to disc golfers as logging project permits – parking lot

Executive Director Reports   

  1. Verify scheduling upcoming regular port commission dates for end of year
  2. Received application & deposit from Jan Morris-Fjordin Crossin event 6.17.2023 to use dock, beach waterfront park
  3. Discuss application for dock lease renewal
  4. Update on logging and timeline at Hoodsport Trail Park

Budget                                Financial Statement – July 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:   September 7th, October 12th, November 16th, December 14th Meeting Adjourned