DRAFT Agenda 20 July 2022

Date Published: July 18, 2022

Port of Hoodsport – Regular Port Commission Meeting

ZOOM Meeting ID#  406 238 9936


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        

  1. Update and field trip to Hoodsport Trail Park
  2. New store owners
  3. YSS to join the August meeting
  4. Small Ports Meeting October
  5. Reschedule September meeting
  6. 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