“DRAFT” agenda 19 july 2023 regular port commission meeting (hybrid)

Date Published: July 17, 2023
Port of Hoodsport Letterhead

AGENDA    – (Hybrid) Regular Port Commission Meeting in office and virtually remote via Zoom

Wednesday                                                                      Port of Hoodsport Office

July 19, 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: July 19, 2023

Public -Open public comment:                                  
Consent Agenda:

 Minutes:          Approval of the Regular Port Commission Meeting Minutes from June 7, 2023

 Vouchers:        Vouchers June 1of1 2023 for $13,623.73

Commissioners Report:          Commissioner Kincannon – Policies, Lodging Tax proposal, Commissioner Brazil –  Hoodsport Trail Park, Commissioner Morris – update DNR dock lease renewal

PORT Maintenance Report:   Maintenance Update

* Waterfront Park, Dock, Marina ~

* Office, Parking Area, shed~

* Hoodsport Trail Park –

* Disc Golf Course –

Executive Director Report:   

  1. DNR dock lease renewal – update piling dock inspection bid, state capital improvement funds
  2. Google – Hoodsport Hills Disc Golf and Hoodsport Trail Park
  3. Lary Copola – Port of Alyn on new disc golf course and capital funding
  4. YTD Budget analysis

Budget :                       Financial Statement – June 2023

Old Business New Business

Next Meeting:  Port of Hoodsport’s regular port commission meetings can be attended remotely virtually via Zoom, to request an invitation, email portmail@hctc.com at least 48 hours prior to the port commission meeting.

2023 Regular Port Commission meeting dates:  August 9th Meeting Adjourned