Skagway Boards, Commissions, and Committees - TopPodcast.com

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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 Finance Committee - February 12, 2024 Feb 12, 2024

Show notes

Approval of Minutes:

December 11, 2023
January 22, 2024

Review of This Month’s Accounts Reports:

FY24 January YTD Clinic Detail
FY24 January AR Aging Analysis
Athena AR and Activity
AR Prior Year Comparison
DMC FYTD Collections
FY23 Financial Summary/Dashboard

Unfinished Business:

Review of Sliding Fee Scale Application and Policy

New Business:

Review of Proposed Amendment to Refund Policy

Planning & Zoning Commission - February 8, 2024 Feb 08, 2024

Show notes

Call to Order
Roll Call
Minutes:
- January 11, 2024
Approval of Agenda
Communications:
- Correspondence
- Permitting Official’s Report
- Citizens Present
Unfinished Business
New Business:
- Consideration of Amendment to Robert’s Rules of Order Allowing for Use of a Consent Agenda
- Consideration of Housing Recommendations
Resolutions
Public Hearings
Discussion Items
Adjournment

Dyea Community Advisory Board - February 7, 2024 Feb 07, 2024

Show notes

Minutes:

January 10, 2024

Communications:

Citizens Present
Correspondence
Chair Report

Unfinished Business:

Consideration of Dyea Area Boundaries
Consideration of Dyea Management Plan
Review of Draft Ordinance re Dyea Flats Management Plan
Consideration of Dyea Flats Written Management Plan

New Business:

Annual Review of Dyea Flats Commercial Vendor
Funding Construction of the Lost Lake Trail System

Discussion Items:

Protection of Estuaries
General Discussion

Clinic Board of Directors - January 25, 2024 Jan 25, 2024

Show notes

Approval of Minutes

December 28, 2023

Announcements/Reports

President’s Report
Board Committee Reports
Executive Director’s Report

Public Participation

Correspondence
Hear Citizens Present

New Business

Approval of Reviews
- Safety and Health Policy
- Donor Wall Fund Policy
- Approval of Sliding Fee Scale Application and Policy
Approval of Contracts
- Locum Contract
- Physical Therapy Contract
- Medical Advisor Contract
- HRSA Grant Writer Contract

Discussion:

HRSA Response to Operational Site Visit B. Contracts Process
Board Training Opportunities
Update on Dental Services
Update on Pharmacy

Comments & Questions

Roundtable
Board Report to Assembly

Schedule Next Meeting(s)

Consideration of 2024 Meeting Schedule
Finance February 12, 2024 at 6:00 p.m.
Planning February 12, 2024 at 7:00 p.m.
Board of Directors February 22, 2023 at 7:00 p.m.

Planning & Zoning Commission: Work Session - January 16, 2024 Jan 16, 2024

Show notes

Call to Order
Roll Call
Hear Citizens Present
Discussion of Housing in Skagway
Adjournment

Planning & Zoning Commission - January 11, 2024 Jan 11, 2024

Show notes

Call to Order
Roll Call
Minutes:
- December 14, 2023
Approval of Agenda
Communications:
- Correspondence
- Permitting Official’s Report
- Citizens Present
Unfinished Business
New Business
Resolutions:
- Adoption of Planning & Zoning Resolution No. 24-01R: Approving Conditional Use Permit Application No. 23-69: Paul Munson/Early Bird Café, Request to Use the Fellowship Hall to Serve as a Pop-Up Breakfast Café, Block 9 Lot 2, in the Residential-General Zone
- Adoption of Planning & Zoning Resolution No. 24-02R: BoomTown Buds, LLC., Request to Operate a Retail Marijuana Store, Block 25 Lot 11 in the Business-Skagway Historical Zone
- Adoption of Planning & Zoning Resolution No. 24-03R: Jonathan Hillis, Request to Convert Garage to a Studio Apartment, Block 105 Lot 7 in the Residential-General Zone
Public Hearings
Discussion Items:
- Housing Work Session
Adjournment

Dyea Community Advisory Board - January 10, 2024 Jan 10, 2024

Show notes

Minutes:

December 13, 2023

Unfinished Business:

Consideration of Dyea Area Boundaries
Review of Draft Ordinance re Dyea Flats Management Plan
Consideration of Dyea Flats Written Management Plan

New Business:

Approval of Draft 2024 Meeting Schedule
Consideration of Dyea Management Plan

Discussion Items:

General Discussion

Ports & Harbors Advisory Board - January 9, 2024 Jan 09, 2024

Show notes

Call to Order
Roll Call
Minutes:
- November 7, 2023
Approval of Agenda
Communications:
- Correspondence
- Citizen’s Present
- Port Director Report
  - Ore Redevelopment Project
  - Rockslide Mitigation
  - 2024 Transportation Plan for Railroad Dock
  - Small Boat Harbor Ramp Extension Project
  - RFQs – Kiosks
  - Everbridge Port Texting Alert System
Unfinished Business
New Business:
- Approval of Draft 2024 Meeting Schedule
Ports & Harbors Advisory Board Discussion Items
Adjournment

Clinic Board of Directors - December 28, 2023 Dec 28, 2023

Show notes

Call To Order
Roll Call
Approve Agenda
Approval of Minutes
- October 26, 2023
- November 6, 2023 Special Meeting
- December 8, 2023 Special Meeting
Announcements/Reports
- President’s Report
- Board Committee Reports
- Executive Director’s Report
Public Participation
- Correspondence
- Hear Citizens Present
Unfinished Business
- Community Needs Assessment
New Business
- Approval of Reviews
  - Legislative Mandate Policy
  - Ancillary Services Policy
  - Code of Conduct Policy
  - Quality Improvement Policy
  - Conflict of Interest Policy
  - Access to Care Policy
  - Medical Records Policy
  - Board Teleconferencing Policy
  - Board Tablet Computer Loan Program
  - Medical Assistant Policy
- Approval of Contracts
  - Wall, Executive Director
  - Chambers, Nurse Practitioner
  - Cahalan, Nurse Practitioner
  - JAMHI Telemedicine
  - Wilderness Medical Staffing
- Consideration of Clinic Board Seat
Discussion
- Home Health
- Dental Services
- New Employees
Pharmacy
Comments & Questions
- Roundtable
- Board Report to Assembly
Executive Session
Schedule Next Meeting(s)
- Approval of 2024 Meeting Schedule
- Finance January 22, 2024 at 6:00 p.m.
- Planning January 22, 2024 at 7:00 p.m.
- Board of Directors January 25, 2023 at 7:00 p.m.
Adjournment

Museum Board - December 19, 2023 Dec 20, 2023

Show notes

Call to Order
Roll Call
Approval of Agenda
Minutes:
- February 28, 2022
Communications:
- Citizens Present
- Correspondence
- Museum Director’s Update
Unfinished Business
New Business:
- Election of Officers
  - Chair
  - Vice-Chair
  - Secretary
Discussion Items:
- General Discussion
- Schedule Next Meeting(s)
Adjournment

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