Port of Hoodsport – Regular Port Commission Meeting
ZOOM Meeting ID# 406 238 9936
AGENDA
Wednesday Port of Hoodsport Office
July 20, 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: July 20, 2022
Speakers Forest McCullough – NW Land & Tree
Public -Open public comment: Consent Agenda
Minutes: Approval of the Regular Port Commission Meeting Minutes from June 22, 2022
Vouchers: Voucher June 1of1 in the amount of $11,053.49
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 ~ closed to disc golfers – parking lot
Executive Director Reports
- Update and field trip to Hoodsport Trail Park
- New store owners
- YSS to join the August meeting
- Small Ports Meeting October
- Reschedule September meeting
- Reminder to Commission to sign documents in office
Budget Financial Statement – June 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: August 17th, September 7th Meeting Adjourned