MINUTES FROM THE REGULAR PORT COMMISSION MEETING
OF THE PORT OF HOODSPORT COMMISSION June 14, 2017
Call to Order:
Meeting Held at: Hoodsport Port Commission Office 24113 N US Hwy 101 #A Hoodsport, WA
Roll Call: Commissioner O’ Laughlin – Commission Chair –excused absence
Commissioner Brazil – excused absence
Staff Present: K. Wyatt, Port Operations Manager
B. Osborne – Maintenance Director
Public: Jan Morris ~ Hardware Distillery
Morgan Rothrock ~ Hoodsport Hills Disc Golf Course
The Port of Hoodsport had a scheduled regular Port Commission meeting today; however, a quorum was not met. Commissioner Petz was in attendance and available to meet with two people who scheduled to give updates to the Port. There were no actions taken or decisions made.
Public Communication: Jan Morris with the Hardware Distillery Co., the event sponsor for the ‘Fjordin Crossin’ event attended today’s regular port commission meeting to discuss logistics for her vendors. She has organized this event to be held at the Port of Hoodsport’s waterfront park and dock on Saturday June 24th. Commissioner Petz, B. Osborne and K. Wyatt all walked to the port dock with Jan Morris to show her where her vendors could set up at the waterfront park and discussed where she wanted to have two boats parked that will be needed for the event. B. Osborne volunteered to create the signage to reserve the last boat slip finger on the Southeast side of the dock for the Fjordin Crossin event. While at the Waterfront Park, Jan was shown where the electrical receptacles are located, including the new 50 amp receptacle that was installed for one of her vendors. Morgan Rothrock was present at the meeting and talked about the disc golf volunteers who have been working on the course design, they have scheduled work parties for the next couple of weeks. He is creating a map of the disc golf course which will include fairways, golf tee baskets in relationship to the parking area. The map will be printed as a handout , there will be a map posted on the kiosk at the disc golf parking area and Morgan will email a pdf file to the Port to post on the ports website. No decisions were made. No actions were taken as there was not a quorum.
Next Meet: June 28, 2017 Adjourn: No adjournment needed
2017 Regular Port Commission Meetings are scheduled as follows:Wednesday’s at 9a.m.
June 28th, July 12th, July 26th, August 9th, August 23rd
________________________ _______________________ _____________________
Commissioner O’ Laughlin Commissioner Petz Commissioner Brazil