Port of Hoodsport – Regular Port Commission Meeting
ZOOM Meeting ID# 406 238 9936
AGENDA
Wednesday Port of Hoodsport Office
June 22, 2022 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: June 22, 2022
Speakers Forest McCullough – NW Land & Tree
Public -Open public comment: Consent Agenda
Minutes: Approval of the Regular Port Commission Meeting Minutes from May 11, 2022
Vouchers: Voucher May 27,2022 in the amount of $8,982.53
Commissioners Reports Commissioner Kincannon – update HTP map/brochure/logo pdf
Commissioner Brazil –
Commissioner Morris –
PORT Maintenance Reports: Maintenance Update
* Waterfront Park, Dock, Marina ~ moorage envelopes
* Office, Parking Area, Shed~
* Hoodsport Trail Park~ closed to hikers – CLOSED– tree removal update
* Disc Golf Course ~ closed to disc golfers – parking lot
Executive Director Reports
- Commission nameplates
- Mailed letter to YSS Dive shop
- Contacted WA Fish & Wildlife regarding shellfish harvest signs
- All Port meeting
- Website updated
- Small Ports meeting
- Timesheet Q2
Budget Financial Statement – May 2022
Old Business Disc Golf Course parking area, Hazard trees & opening of the HTP New Business:
Next Meeting: Port of Hoodsport’s regular port commission meetings can be attended remotely via virtual Zoom meeting room, for an invitation, please email portmail@hctc.com at least 48 hours prior to the port commission meeting.
2022 Regular Port Commission meeting dates: July 20th, August 17th, September 7th Meeting Adjourned