AGENDA – (Hybrid) Regular Port Commission Meeting in office and virtually remote via Zoom
Wednesday Port of Hoodsport Office
October 25, 2023 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: October 25, 2023Speakers:
Holly Cocci – Lobbyist, Gordon Thomas Honeywell
Rob Barnes – Senior Legislative Assistant to Senator Drew MacEwen
Public -Open public comment:Consent Agenda:
Minutes: Approval of the Regular Port Commission Meeting Minutes from September 13, 2023
Vouchers: Vouchers: September 1of1 in the amount of $9,716.88 and Q3 commission payroll $1,090.47
Commissioners Report: Commissioner Kincannon – Policies Commissioner Brazil – Hoodsport Trail Park Commissioner Morris – Dock
PORT Maintenance Report: Maintenance Update
* Waterfront Park, Dock, Marina ~ irrigation
* Parking, Dog Park, Public RR~
* Hoodsport Trail Park – trail/flora signs
* Disc Golf Course – additional 9 holes
Executive Director Report:
- In memory of Lary Coppola
- DNR dock lease renewal – dock inspection/bids, state capital improvement funds
- Seth Woolsen, Attorney specializing in contractor bid processing
- Reduced number of Sani cans & service, reduced garbage collection service
- YTD 2023 budget information
- Contact information for WPPA Dock Engineering firms from Commissioners Brazil & Kincannon
Budget : Financial Statement – September 2023
Old Business – New Business
Next Meeting: Port of Hoodsport’s regular port commission meetings can be attended remotely virtually via Zoom, to request an invitation, email portmail@hctc.com at least 48 hours prior to the port commission meeting.
2023 Regular Port Commission meeting dates: 9/13/2023, 10/25/2023, 11/8/2023, 12/13/2023
2023 Port of Hoodsport’s 2024 Budget Hearing: 10/25/2023Meeting Adjourned