DRAFT Agenda 7 September 2022

Date Published: September 5, 2022

     Port of Hoodsport – Regular Port Commission Meeting

ZOOM Meeting ID#  406 238 9936


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   

  1. Discuss application for dock lease renewal
  2. Discuss email for other dive events
  3. Discuss proposal for digital presence
  4. 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