Port of Hoodsport – Regular Port Commission Meeting
ZOOM Meeting ID# 406 238 9936
AGENDA
Wednesday Port of Hoodsport Office
August 17, 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: September 7, 2022
Speakers Forest McCullough – NW Land & Tree
Public -Open public comment: Consent Agenda
Minutes: Approval of the Regular Port Commission Meeting Minutes from August 17, 2022
Vouchers: Voucher August 1of Commission in the amount of $15,755.60
Commissioners Reports Commissioner Kincannon – Commissioner Brazil – Commissioner Morris –
PORT Maintenance Reports: Maintenance Update
* Waterfront Park, Dock, Marina ~
* Office, Parking Area, Shed~
* Hoodsport Trail Park~ closed to hikers – CLOSED– tree removal update
* Disc Golf Course ~ intermittently open to disc golfers as logging project permits – parking lot
Executive Director Reports
- Discuss application for dock lease renewal
- Discuss email for other dive events
- Discuss proposal for digital presence
- Update on logging and timeline at Hoodsport Trail Park
Budget Financial Statement – August 2022
Old Business Disc Golf Course parking area, Hazard trees in Hoodsport Trail Park 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: October 12th, November 16th, December 14th Meeting Adjourned