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Skagway Boards, Commissions, and Committees — Government
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.)

Copyright: © 2023 Municipality of Skagway

Latest Episodes:

Clinic Planning Committee - March 18, 2024 Mar 18, 2024

Show notes

Call to Order
Roll Call
Approval of Agenda
Approval of Minutes:
- February 12, 2024
Communications:
- Correspondence
- Citizens Present
Unfinished Business:
- Review of Strategic Plan
New Business:
- Review of Policies
  - Conflict of Interest
  - Dahl Memorial Clinic Employee Charges
  - Medical Staff On-Call
- Review of Contracts
  - Locum Provider Contract
  - Locum Provider Contract
- Review of Hours of Operation
Discussion Items:
- Spring Open House
Adjournment

Clinic Finance Committee - March 18, 2024 Mar 18, 2024

Show notes

Call to Order
Roll Call
Approval of Agenda
Approval of Minutes:
- February 12, 2024
Review of This Month’s Accounts Reports:
- FY24 February YTD Clinic Detail
- FY24 February AR Aging Analysis
- Athena AR and Activity
- AR Prior Year Comparison
- DMC FYTD Collections
Quarterly Reports
Unfinished Business:
- Sliding Fee Scale
New Business
Comments and Questions:
- C8 Grant Update from Executive Director
Adjournment

Planning & Zoning Commission - March 14, 2024 Mar 14, 2024

Show notes

Call to Order
Roll Call
Minutes:
- February 8, 2024
Approval of Agenda
Communications:
- Correspondence
- Permitting Official’s Report
- Citizens Present
Unfinished Business
New Business
Resolutions
Public Hearings:
- Conditional Use Permit Application #2024005, Petro 49, Request to Put in a Three Person Camp as Temporary Living for Contractors, 241 Klondike Hwy Parcel A-2 2003-1, in the Industrial Zone
  - Public Hearing
  - Consideration
Discussion Items
Adjournment

Dyea Community Advisory Board - March 13, 2024 Mar 13, 2024

Show notes

Call to Order
Roll Call
Approval of Agenda
Minutes:
- February 7, 2024
Communications:
- Citizens Present
- Correspondence
- Chair Report
Unfinished Business
- Consideration of Dyea Management Plan
- Review of Draft Ordinance re Dyea Flats Management Plan
- Consideration of Dyea Flats Written Management Plan
- Annual Review of Dyea Flats Commercial Vendor
- Funding Construction of the Lost Lake Trail System
New Business
Discussion Items:
- General Discussion
Adjournment

Historic District Commission: Special Meeting - February 27, 2024 Feb 27, 2024

Show notes

Call to Order
Roll Call
Approval of Minutes:
- August 28, 2023
- September 25, 2023
Proof of Notice
Communications:
- Statement of Contact
- Correspondence
- Hear Citizens Present
- Permitting Official’s Report
New Business
- Sign Permit Application No. 23-74: Skagway Kajun Spice, Lot 7A Block 22, Request to Place a Projecting Sign
- Sign Permit Application No. 23-75: Skagway Kajun Spice, Lot 7A Block 22, Request to Place a Façade Mounted Sign
- Building Paint Approval Application No. 2024002: Jay Ashberg, Skagway Trading Co., Lot 12 Block 37, Request to Change Trim and Repaint South Side of Building
- Sign Permit Application No. 2024003: Jay Ashberg, Skagway Trading Co., Lot 12 Block 37, Request to Place a Projecting Sign
- Sign Permit Application No. 2024004: Jay Ashberg, Skagway Trading Co., Lot 12 Block 37, Request to Place Façade Painted Signs
Discussion Items:
- Additional Words for the Glossary of Terms
- Historic District Guideline Messaging
- Manufactured Colors of Metal Siding
Adjournment

Ports & Harbors Advisory Board - February 26, 2024 Feb 26, 2024

Show notes

Call to Order
Roll Call
Minutes:
- January 9, 2024
Approval of Agenda
Communications:
- Correspondence
- Citizen’s Present
- Port Director Report
Unfinished Business
New Business:
- Review of Revised Port of Skagway Tariff Document #3
- Consideration of 2024 Meeting Schedule
Ports & Harbors Advisory Board Discussion Items:
- 2024 Transportation Plan
- Ore Dock Ribbon Cutting
Adjournment

Clinic Board of Directors - February 22, 2024 Feb 22, 2024

Show notes

Call To Order
Roll Call
Approve Agenda
Approval of Minutes
- January 25, 2024
Announcements/Reports
- President’s Report
- Board Committee Reports
- Executive Director’s Report
Public Participation
- Correspondence
- Hear Citizens Present
Unfinished Business
- Approval of Sliding Fee Scale Application and Policy
New Business
- Approval of Reviews
  - Controlled Substance Policy
  - Access to Care Policy
  - Amendment to Refund Policy
- Approval of Contracts
  - Medical Advisor Contract
  - Grant Writer Contract
  - Wipfli Agreement
  - Health Information Technology Contract
  - Hygienist Contract
  - Recruiting Contract
  - Dental Contract 1
  - Dental Contract 2
  - Dental Contract 3
  - Registered Nurse Contract
  - Certified Medical Assistant Contract
- Pharmacy Proposal
- Board Training Opportunities
- Policy Review Proposal
- Quality Improvement Committee
Discussion
- HRSA Response to Operational Site Visit
- HRSA Service Area Competition Grant/Community Survey
Comments & Questions
- Roundtable
- Board Report to Assembly
Executive Session
Schedule Next Meeting(s)
- Finance March 18, 2024 at 6:00 p.m.
- Planning March 18, 2024 at 7:00 p.m.
- Board of Directors March 28, 2023 at 7:00 p.m.
Adjournment

Solid Waste Advisory Committee - February 21, 2024 Feb 22, 2024

Show notes

Approval of Minutes:

June 14, 2023
December 12, 2023

Unfinished Business:

Consideration of Wildlife Awareness
Consideration of Compost Stream

New Business:

Consideration of Plastic Bags

Discussion Items:

Update on Bear Proof Can Program
Solid Waste Open House

Museum Board - February 20, 2024 Feb 20, 2024

Show notes

Call to Order
Roll Call
Approval of Agenda
Minutes:
- December 19, 2023
Communications:
- Citizens Present
- Correspondence
- Museum Director’s Update
Unfinished Business
New Business:
- Consideration of 2024 Meetings
Discussion Items
Adjournment

Clinic Planning Committee - February 12, 2024 Feb 12, 2024

Show notes

Approval of Minutes:

December 11, 2023
January 22, 2024

New Business:

Review of Policies
- Controlled Substance Policy
- Access to Care Policy
Recommendation of Contracts
- Medical Advisor Contract
- HRSA Grant Writer Contract
- Wipfli Agreement

Review of Strategic Plan

Discussion Items:

Board Training Opportunities
Policy Review Proposal

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