AGENDA – (Hybrid) Regular Port Commission Meeting in office and virtually remote via Zoom
Wednesday Port of Hoodsport Office
March 13, 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: March 13, 2024Speakers: 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 February 14, 2024
Vouchers: Vouchers: February 1of1 in the amount of $12,883.51
Commissioners Report: Commissioner Kincannon – Policies, fundraising, marketing, EV charging station liaison.
Move container, graphic designer, laminate signs
Commissioner Brazil – Hoodsport Trail Park
Commissioner Morris – Waterfront Park, dock, Capital funding for dock
PORT Maintenance Report: Maintenance Update
* Waterfront Park, Dock, Marina ~ container shed, fire extinguishers, flower baskets, shrubs
* 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 Estimate
- Discussion on Donations
- Commission Q3 invoices & expense reports
- Future regular port commission meeting dates
Budget : Financial Statement – February 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: April 10th Meeting Adjourned