AGENDA – (Hybrid) Regular Port Commission Meeting in office and virtually remote via Zoom
Wednesday Port of Hoodsport Office
May 8, 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: May 8, 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 April 10, 2024
Vouchers: Vouchers: April 1of1 in the amount of $15,729.43 and
Marine Floats 2nd Ck in the amount of $5,374.33
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, banners
* Parking, Dog Park, Public RR~ 2nd maintenance person
* Hoodsport Trail Park – trail/flora signs
* Disc Golf Course – Hole #10 and additional holes
Facility Maintenance new hire
Executive Director Report:
- Website updates – Dock repair
- Schedule 22 Annual audit
- YSS 5/4 event
- Request to metal detect and record on beach
- May 2024 Added public portable restrooms/service and increased garbage service
- July, August meeting dates
Budget : Financial Statement – April 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: June 5 Meeting Adjourned