Minutes for the regular meeting
of the Port of Hoodsport Commission
October 11, 2006
Call to order: 8:00 a.m. Adjourned:
Roll Call: Commissioner Frank Benavente
Commissioner Dick Patterson
Commissioner Tom Young (excused absence)
Introduction of Guests: Don Olmsted, DNR
Approval of Minutes
Commissioner Benavente made a motion to “Approve the minutes from the regular meeting held on September 27, 2006, as presented.” The motion was approved unanimously.
Approval of Vouchers
Commissioner Benavente made a motion to “Approve vouchers for Good Man Inc. in the amount of $141.00; PUD 1 in the amounts of $100.27 and $32.00; Michael Wittenberg in the amount of $220.00; Hood Canal Communications in the amount of $59.85; and the Mason County Auditor 3rd quarter 2006 Expenditure Reimbursement in the amount of $21.46.” The motion was approved unanimously.
Open Items - None
Action Items
08:00 meeting with EAB - Hoodsport Vision
All shared that it was the same as what we had presented to them. Dennis had some concerns about the total picture of the vision and that we should do them in tiers.
Port meeting 09:30
Don Olmsted from DNR was present. He doesn’t think it will be difficult to extend the Port DNR lease as long as the Port owns the Upland property. In addition he suggest that we confer with the Tribe and State Fisheries.
Motions Passed
A motion was passed to increase the dollar amount for the removal of the dock skirting from $200.00 to $500.00 maximum.
Agenda for October 25, 2006 meeting:
Pumpout Grant Application
2007 Budget
DNR Lease
Dock Maintenance contract
Tall Ship Proposal
Individual Commissioner Reports
Correspondence
Thomas Young Frank Benavente Dick Patterson
Thomas Young, Chairman Frank Benavente, Commissioner Dick Patterson, Commissioner