Port of Hoodsport – Regular Port Commission Meeting
ZOOM Meeting ID# 406 238 9936
AGENDA
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
- Fjordin Crossin update – portable restrooms, reserved end slip
- Spring Newsletter
- HTP hazard tree update, volunteer for USFS
- Waterfront Park trash receptacle
- 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