AGENDA – (Hybrid) Regular Port Commission Meeting in office and virtually remote via Zoom
Wednesday Port of Hoodsport Office
October 8, 2025 24113 North Highway 101 Suite B
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 Commissioner–
Approval of Regular Port Commission Meeting Agenda: Dated: October 8, 2025
Speakers: Al Worth – Former state park ranger – discuss Hoodsport Trail Park as volunteer
Public -Open public comments are restricted to comment on agenda content only and are 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 Regular Port Commission Meeting Minutes of September 10, 2025
Vouchers: September 1of1 Voucher in the amount of $20,760.02 & Q3 Payroll in the amount of$1,503.71
Total $22,263.73
Commissioners Report: Commissioner Kincannon – Marketing, Community outreach
Commissioner Morris – Dock, Waterfront Park DNR, Lobbyist, Tribal & Contract liaison
Commissioner – Unappointed – Hoodsport Trail Park, Disc Golf Park
PORT Maintenance Report: Maintenance Update
* Waterfront Park, Dock, Marina ~ spill/safety kits & container
* Parking, Dog Park, Public RR~
* Hoodsport Trail Park – hazard trees, Pump track & Mt. bike trail
* Disc Golf Course – invasive species survey
Director Report:
Sheriff’s facility uses and MOU
Update on DNR lease
Discuss appointment of interim Commissioner for Position 1 at November 12th meeting
State Audit in progress in 2022, 2023, 2024
Budget : Financial Statement – September 2025 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: October 8th, November 12th, December 10thMeeting Adjourn