AGENDA – (Hybrid) Regular Port Commission Meeting in office and virtually remote via Zoom
Wednesday Port of Hoodsport Office
January 15, 2025 24113 North Highway 101 Suite A
9:00 AM Hoodsport, WA 98548
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Call to Order of the Regular Port commission meeting for the Port of Hoodsport
Roll Call: Commissioner Kincannon -Chair Commissioner Morris – 2nd Chair, Trustee
Approval of Regular Port Commission Meeting Agenda: Dated: October 9, 2024
Speakers: Jan Morris – Fjordin Crossin – June 28, 2025 (email application and facility use agreement)
Public -Open public comments are restricted to comment on agenda content only and is limited to 3 minutes.
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 Public Hearing & Regular Port Commission Meeting Minutes from December 18, 2024
Vouchers: December 1of1 in the amount of $12,396.16 & Dock repair payment #9 Ck $5,374.33
Commissioners Report: Commissioner Kincannon – EV charging station liaison, Marketing, Community
Commissioner Morris – DNR, Lobbyist, Tribal & Contractor liaison
PORT Maintenance Report: Maintenance Update
* Waterfront Park, Dock, Marina ~ Hoodsport Trail Park Container shed mural, Christmas tree
* Parking, Dog Park, Public RR~ Garbage/Public Restrooms –
* Hoodsport Trail Park – Public Restrooms –
* Disc Golf Course – 18 holes
Executive Director Report:
Purchase & Sale agreement on Surplus
2025 Delegation of Commissioner Duties
Commissioner position #1 publish advertisement
Discuss public restrooms additional service HCG changed vendors
Discuss waterfront event deposit & certificate of liability
Discuss Christmas festivities exit plan
Budget : Financial Statement – December 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.
2025 Regular Port Commission scheduled meeting dates: January 15, 2025, February Meeting
Adjourned