Skagway Boards, Commissions, and Committees

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**Skagway Boards, Commissions, and Committees**

This podcast is a collection of all Municipality of Skagway Boards, Commissions, and Committee meeting audio beginning 2023.

(This does not include Assembly meetings or Assembly committees, which have their own respective podcasts.)

Latest Episodes:

Housing Ad Hoc Committee - June 11, 2024 Jun 11, 2024

Show notes

New Business:

Recommendation to the Mayor for Development of a New Campground
Schedule Next Meeting

Discussion Items:

Development of a Housing Authority
General Discussion

Packet

Planning & Zoning Commission: Special Meeting - May 29, 2024 May 30, 2024

Show notes

Conditional Use Permit Application No. 2024024: David & Pamela Hunz, Lot B, Dave and Pam Hunz Subdivision, in the Industrial Zone, Plat 2014-04, Request to Construct a Bunkhouse
1. Public Hearing (Opened and Closed on May 9, 2024)
2. Consideration

Packet

Historic District Commission - May 28, 2024 May 28, 2024

Show notes

[Clerk's Note: There was no quorum and the meeting did not occur.]

Call to Order
Roll Call
Approval of Minutes:
- April 11, 2024 Special Meeting
- April 29, 2024
Approval of Agenda
Communications:
- Statement of Contact
- Correspondence
- Hear Citizens Present
- Permitting Official’s Report
Unfinished Business
New Business:
- Review for Compliance with Historic District Guidelines Sign Permit Application No. 2024025: Heath & Jaime Goebel, Southeast Tours, North 75’ of Lot 7 Block 35, Request to Mount a Hanging Sign
- Review for Compliance with Historic District Guidelines Sign Permit Application No. 2024026: Morgan Mayberry, Skagway Scooters, East ½ of Lot 11 Block 27, Request to Place a Projecting Sign
- Review for Compliance with Historic District Guidelines Sign Permit Application No. 2024027: Morgan Mayberry, Skagway Scooters, East ½ of Lot 11 Block 27, Request to Place a Façade Mounted Sign
Discussion Items:
- General Discussion
Adjournment

Packet

Clinic Board of Directors - May 23, 2024 May 23, 2024

Show notes

Call To Order
Roll Call
Approve Agenda
Approval of Minutes
- April 25, 2024
Announcements/Reports
- President’s Report
- Board Committee Reports
- Executive Director’s Report
Public Participation
- Correspondence
- Hear Citizens Present
Unfinished Business
New Business
- Approval of Policy Reviews
  - Obstetrics Care
  - Administrative Document Retention/Organization
  - Credentialing and Privileging
  - Identification of Business Associates
  - Patient/Family Grievance
  - Peer Review
  - Protected Health Information
  - Quality Improvement
  - Scope of Project
- Approval of Contracts
  - Amendment to Certified Medical Assistant
  - Moda Medical Payer
  - Phreesia
  - Premera Dental Payer
- Consideration of Risk Management Plan
- Consideration of Pharmacy
- Approval of Clinic Bylaws
- Approval Co-Applicant Agreement
Discussion
- Sliding Fee Scale Update
Comments & Questions
- Roundtable
- Board Report to Assembly
Executive Session
Schedule Next Meeting(s)
- Finance June 17, 2024 at 6:00 p.m.
- Planning June 17, 2024 at 7:00 p.m.
- Board of Directors June 27, 2024 at 7:00 p.m.
Adjournment

Packet

Ports & Harbors Advisory Board: Work Session - May 23, 2024 May 23, 2024

Show notes

Call to Order
Roll Call
Citizens Present
Recommendations for Ore Dock Ribbon Cutting Ceremony
Discussion Items
Adjournment

Packet

Housing ad hoc Committee: Work Session - May 21, 2024 May 22, 2024

Show notes

Call to Order
Roll Call
Communications:
- Citizens Present
Presentation and Discussion of Committee Work Items
Schedule Next Meeting
Adjournment

Packet

Historic District Commission: Special Meeting - May 20, 2024 May 20, 2024

Show notes

Call to Order
Roll Call
Proof of Notice
Communications:
- Statement of Contact
- Correspondence
- Hear Citizens Present
- Permitting Official’s Report
Unfinished Business:
- Second Reading and Approval of Permit for Development Application No. 2024020: RSD Properties, N 66’ of Lot 6 & 66’ of W ½ Lot 5 Block 26, Request to Construct a Storage Shed
- Second Reading and Approval of Building Paint Approval Application No. 2024022: Diamonds International, Lot 11B Block 27, Request to Repaint Building
- Second Reading and Approval of Building Permit Application No. 2024023: Sunbird Properties, LLC., Lot 12 Block 4, Request to Alter Building Exterior to Replace Second Floor Windows
Adjournment

Packet

Clinic Planning Committee - May 13, 2024 May 14, 2024

Show notes

Call to Order
Roll Call
Approval of Agenda
Approval of Minutes:
- April 15, 2024
Public Participation:
- Correspondence
- Citizens Present
Unfinished Business
New Business:
- Review of Policies
  - Obstetric Care
  - Administrative Document Retention/Organization
  - Credentialing and Privileging
  - Identification of Business Associates
  - Patient/Family Grievance
  - Peer Review
  - Protected Health Information
  - Quality Improvement
  - Scope of Project
- Recommendation of Contracts
  - Amendment to Certified Medical Assistant Policy
  - Moda Payer
  - United Concordia Dental Payer
  - United Concordia/Department of Defense Payer
  - Delta Dental Payer
  - Phreesia
  - Premera Dental
Comments & Questions
Adjournment

Packet

Clinic Finance Committee - May 13, 2024 May 14, 2024

Show notes

Call to Order
Roll Call
Approval of Agenda
Approval of Minutes:
- April 15, 2024
Public Participation
Review of This Month’s Accounts Reports:
- FY24 April Year to Date Clinic Detail
- FY24 April Clinic Variance
- April Accounts Receivable Aging Analysis
- Athena Accounts Receivable and Activity
- Accounts Receivable Prior Year Comparison
- Dahl Memorial Clinic Fiscal Year to Date Collections
Quarterly Reports
Unfinished Business
New Business:
- Prospective Payer System Rate Update
Comments and Questions
Adjournment

Packet

Planning & Zoning: Special Meeting - May 13, 2024 May 13, 2024

Show notes

Call to Order
Roll Call
Proof of Notice
Consideration of Recommendation to Assembly to Amend SMC 19.06.070(A)(2) Industrial Zone
Discussion Items
Adjournment

Packet