Port of Hoodsport – Remote VIRTUAL Regular Port Commission Meeting
ZOOM Meeting ID# 406 238 9936
AGENDA
Wednesday Port of Hoodsport Office
March 9, 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: March 9, 2022
Speakers
Public -Open public comment:
Consent Agenda
Minutes: Approval of the Regular Port Commission Meeting Minutes from February 9, 2022
Vouchers: Voucher February 28,2022 in the amount of $14,797.30
Commissioners Reports Commissioner Kincannon –
Commissioner Brazil –
Commissioner Morris –
PORT Maintenance Reports: Maintenance Update
* Waterfront Park, Dock, Marina ~
* Office, Parking Area, Shed~ hazard tree removal update
* Hoodsport Trail Park~ closed to hikers – CLOSED in Inclement weather – tree removal update
* Disc Golf Course ~ closed to disc golfers – CLOSED in Inclement weather.
Executive Director Reports
- Fjordin Crossin update
- Possible maintenance person
Actions in Response to COVD-19 Outbreak as mandated per Governor Inslee
- March 9, 2020, The Port of Hoodsport is operating at mandated COVID-19 Precautionary level. On March 20, 2020, the Port commission via an emergency meeting created Resolution 2020-01 authorizing emergency authority to the Executive Director. On July 14, 2021, the Port commission approved to continue with remote public meetings citing the small office space is not conducive to social distancing. Also noted was an increase in public participation in a virtual meeting scenario.
Budget Financial Statement – February 2022
Old Business Disc Golf Course parking area, Breakwater evaluation New Business:
Next Meeting: Port of Hoodsport’s remote, virtual Zoom meeting room 2022 Regular Port Commission meeting dates: April 13th, May 11th , June 8th, July 13th, August 10th, September 14th Meeting Adjourned