DRAFT Agenda 4-13-2022

Date Published: April 12, 2022

Port of Hoodsport – Regular Port Commission Meeting

ZOOM Meeting ID#  406 238 9936


Wednesday                                                                                  Port of Hoodsport Office

April 13, 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: April 13, 2022

Speakers                                  Forest McCullough – NW Land & Tree 
                                          Jan Morris – Fjordin Crossin event
                                          Bill Long – Community Dog Park
                                          James Thompson  - Washington Public Ports Assn.
Public -Open public comment:                                                                                                Consent Agenda

                              Minutes:                Approval of the Regular Port Commission Meeting Minutes from March 9, 2022

                              Vouchers:            Voucher March 31,2022 in the amount of $8,225.40 and

                                                          Q1 Commissioner Payroll $1,372.29

Commissioners Reports                 Commissioner Kincannon, Commissioner Brazil, Commissioner Morris –

PORT Maintenance Reports:   Maintenance Update

* Waterfront Park, Dock, Marina ~ flowers, baskets

* Office, Parking Area, Shed~

* Hoodsport Trail Park~ closed to hikers – CLOSED– tree removal update

* Disc Golf Course ~ closed to disc golfers – CLOSED in Inclement weather – parking lot

Executive Director Reports                                                                                                                    

  1. Fjordin Crossin update – portable restrooms, reserved end slip
  2. Spring Newsletter
  3. HTP hazard tree update, volunteer for USFS
  4. Waterfront Park trash receptacle
  5. Maintenance contractor for May-Sept

Budget                                Financial Statement – March 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 2022 Regular Port Commission meeting dates:  May 11th, June 22nd, July 20th, August 17th, September 7th         Meeting Adjourned