‘DRAFT’ Agenda 2026 June 3 Regular Port Commission Meeting

AGENDA    – (Hybrid) Regular Port Commission Meeting in office and virtually remote via Zoom

Wednesday                                                                                 Port of Hoodsport Office

June 3, 2026                                                                                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 – 2^nd Chair, Trustee    Commissioner Bly

Approval of Regular Port Commission Meeting Agenda:  Dated: June 3, 2026

Speakers:                                  Andra Nordin – DNR, Christina Maloney – Hood Canal Adventure

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 May 13, 2026

 Vouchers:             March 1of1 Voucher in the amount of $12,043.71

Commissioners Reports:                Commissioner Kincannon – Marketing, Community outreach, Commissioner Morris – Dock, Waterfront Park DNR, Lobbyist, Tribal & Contract liaison, Commissioner Bly – Hoodsport Trail Park, Disc Golf Park, Lake Cushman liaison

PORT Maintenance Report:   Maintenance Update

* Waterfront Park, Dock, Marina ~  Flower baskets, mural

* Parking, Dog Park, Public RR~

* Hoodsport Trail Park~ flora/fauna signs, Pump track & Mt. bike trail – budget

* Disc Golf Course – invasive species survey

Director Report:  

Dept of Natural Resources – Discuss PMA

Hood Canal Adventure –  Discuss facility use

Dock Maintenance program -Commissioner Morris

Storybook Trail

Schedule 22 Audit

Budget  :                  Financial Statement – May 2026

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.

2026 Regular Port Commission scheduled meeting dates:    June 3^rd  July 8^th, August 5^th

Meeting Adjourned