AGENDA – Regular Port Commission Meeting (hybrid) ZOOM Meeting ID# 406 238 9936
Wednesday Port of Hoodsport Office
March 8, 2023 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 8, 2023
Speakers: Forest McCullough – NW Land & Tree (update on Hoodsport Trail Park), Katherine Yackel – YSS Dive Shop, Cheryl Kronaman – Kiwanis (update on volunteer program)
Public -Open public comment:
Consent Agenda:
Minutes: Approval of the Regular Port Commission Meeting Minutes from February 8, 2023
Vouchers: Vouchers in February in the amounts of $19,498.00; $9,954.88; $16,138.62
Commissioners Report: Commissioner Kincannon – policies, website, Commissioner Brazil – Kiwanis volunteers, Disc Golf club info., volunteers. Commissioner Morris – event fee, moorage rate, private source donations
PORT Maintenance Report: Maintenance Update
* Waterfront Park, Dock, Marina ~ flowers ordered for May delivery
* Office, Parking Area, Shed~
* Hoodsport Trail Park – CLOSED for clean up
* Disc Golf Course – open as weather permits, parking lot clean up
Executive Director Report:
- Policy’s – work in progress
- Move approved Funds to HTP Motion to add $5000. for gravel & parking lot expenses.
- Moorage rate increase – motion and date of implementation
- Website updated
- YSS Dive events 5.6.23 and 9.23.23 5.6.23Flyer for website
- Q1 Timesheets
- 2023 Regular Port Commission dates
Budget : Financial Statement – February 2023
Old Business – 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.
2023 Regular Port Commission meeting dates: April 12th
Meeting Adjourned