AGENDA – (Hybrid) Regular Port Commission Meeting in office and virtually remote via Zoom
Wednesday Port of Hoodsport Office
April 10, 2024 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: April 10, 2024
Speakers:
Public -Open public comments can be made. To request attendance as a Public Speaker on the agenda, email: portmail@hctc.com at least 48 hours prior to the scheduled meeting.
Consent Agenda:
Minutes: Approval of the Regular Port Commission Meeting Minutes from March 13, 2024
Vouchers: Vouchers: March 1of1 in the amount of $12,036.95 and Q1 Commission payroll $1,636.47
Commissioners Report: Commissioner Kincannon – EV charging station liaison, marketing
Commissioner Brazil – Hoodsport Trail Park
Commissioner Morris – Dock repair
PORT Maintenance Report: Maintenance Update
* Waterfront Park, Dock, Marina ~ container shed, flower baskets, shrubs, laminated closure signs
* Parking, Dog Park, Public RR~ 2nd maintenance person
* Hoodsport Trail Park – trail/flora signs
* Disc Golf Course – additional 9 holes
Executive Director Report:
- Discussion updates on dock repair, capital funding, website update -legislator & supporter thank you letter
- Marine Floats update
- 2024 Spring Newsletter
- Audubon Society Motus Tower
- Additional garbage pickup and additional portable restrooms & cleaning
Budget : Financial Statement – March 2024
Old Business – New Business
Next Meeting: Port of Hoodsport’s regular port commission meetings can be attended remotely and virtually via Zoom, to request an invitation, email portmail@hctc.com at least 48 hours prior to the port commission meeting.
2024 Regular Port Commission meeting dates: May 15, June 12 Meeting Adjourned