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:

Clinic Board of Directors - June 25, 2026 Jun 25, 2026

Show notes

Call To Order
Roll Call
Approval of Agenda
Approval of Minutes:
- May 28, 2026
Announcements/Reports
- President’s Report
- Board Committee Reports
  - Finance
  - Planning
- Executive Director’s Report
Public Participation
- Correspondence
- Hear Citizens Present
Unfinished Business
- Legislative Mandate Policy Approval
New Business
- Appointment to the Finance Committee
Discussion
Comments and Questions
- Roundtable
Executive Session
Corporate Session:
- Procedure to set as 501(c)3 Board:
  - Entertain motion to recess as the Clinic Board of Directors and set as the Dahl Memorial Clinic 501(c)3 Board
- Executive Director’s Report
- Unfinished Business:
  - Directors and Officers Insurance Policy Recommendation
- New Business
- Discussion
  - Memorandum of Agreement with the Skagway Borough
  - Successor-in-Interest
  - Strategic Plan
  - The Pillbox Drug Co.
  - Skagway Walk-In Clinic
  - Board Code of Conduct
- Procedure to adjourn as the Dahl Memorial Clinic 501(c)3 Board of Directors and set as the Clinic Board of Directors
  - Entertain motion to adjourn as the Dahl Memorial 501(c)3 Board and reconvene as the Clinic Board of Directors
Schedule Next Meeting(s)
- Finance Committee: July 21, 2026. 6:00 pm
- Planning Committee: July 21, 2026. 7:00 pm
- Board of Directors: July 30, 2026. 7:00 pm
Adjournment

Packet

Planning and Zoning Commission: Work Session - June 24, 2026 Jun 24, 2026

Show notes

Call to Order
Roll Call
Hear Citizens Present
Temporary Habitation of Recreational Vehicles
Adjournment

[Clerk's Note: Approximately two minutes of the work session discussion were not recorded because a microphone was not activated. The unrecorded portion has been removed from the recording, resulting in a brief transition.]

Packet

Clinic Planning Committee - June 16, 2026 Jun 16, 2026

Show notes

Call to Order
Roll Call
Approval of Agenda
Approval of Minutes:
- May 19, 2026
Public Participation:
- Correspondence
- Citizens Present
Unfinished Business
New Business:
- Recommendation of Contracts
  - Dandy Contract Amendment Recommendation
Discussion Items
Corporate Session:
- Procedure to set as Dahl Memorial Clinic 501(c)3 Planning Committee:
  - Entertain motion to recess as the Clinic Board Planning Committee and set as the Dahl Memorial Clinic 501(C)3 Planning Committee
- Director’s Report
- Unfinished Business:
  - Directors and Officers Insurance Policy Recommendation
- New Business
- Discussion:
  - Memorandum of Agreement with the Skagway Borough
  - Strategic Plan
  - Board Code of Conduct
- Procedure to adjourn as the Dahl Memorial Clinic 501(c)3 Planning Committee:
  - Entertain a motion to adjourn as the Dahl Memorial Clinic 501(c)3 Planning Committee and reconvene as the Clinic Board Planning Committee
Adjourn

Packet

Clinic Finance Committee - June 16, 2026 Jun 16, 2026

Show notes

Call to Order
Roll Call
Approval of Agenda
Approval of Minutes:
- May 19, 2026
Public Participation:
- Correspondence
- Citizens Present
Review This Month’s Accounts Reports:
- FY26 May Clinic Variance Report
- FY26 May Year to Date Clinic Detail
- Athena Accounts Receivable and Activity
- Accounts Receivable Prior Year Comparison
- Dahl Memorial Clinic Fiscal Year to Date Collections
- Athena Reports
Quarterly Reports
Unfinished Business
New Business
Corporate Session:
- Procedure to set as 501(c)3 Board of Directors Finance Committee:
  - Entertain motion to recess as the Clinic Board of Directors Finance Committee and set as the Dahl Memorial 501(c)3 Finance Committee
- Director’s Report
- Discussion
- Procedure to adjourn the Dahl Memorial Clinic 501(c)3 Finance Committee:
  - Entertain motion to adjourn as the Dahl Memorial Clinic 501(c)3 Finance Committee and reconvene as the Clinic Board of Directors Finance Committee
Adjournment

Packet

Planning and Zoning Commission - June 11, 2026 Jun 12, 2026

Show notes

Call to Order
Roll Call
Minutes:
- October 9, 2025
- October 22, 2025 Special
Approval of Agenda
Communications:
- Statement of Contact
- Correspondence
- Permitting Official’s Report
- Citizens Present
Unfinished Business
New Business:
- Final Plat Approval of Application for Replat No. 2026006: Jay Nelson on behalf of Property Owner Darrell Hoover, Lot 17 Tract C, USS 3312, Plat #85-2 in the Residential Conservation-Zone
- Final Plat Approval of Application for Replat No. 2026025: Jessica Ward, Block 111 Lots 1 and 2 in the Business-General Zone
Resolutions:
- Adoption of Planning and Zoning Resolution No. 26-05R: Denying Variance Application No. 2026028 from Royal Hyway Tours, Inc., Block 21 Lots 2 and 3 in the Industrial-Light Zone; Request to Relax Setback Standard for New Construction
- Adoption of Planning and Zoning Resolution No. 26-06R: Denying Conditional Use Permit Application No. 2026029 from Royal Hyway Tours, Inc., Block 21 Lots 2 and 3 in the Industrial-Light Zone; Request to Construct and Operate Congregate Housing
- Adoption of Planning and Zoning Resolution No. 26-07R: Denying Variance Application No. 2026030 from Historic Skagway Inn, LLC., Block 3 Lot 3 in the Business-Historical Zone; Request to Relax Setback Standard for New Construction
- Adoption of Planning and Zoning Resolution No. 26-08R: Denying Variance Application No. 2026031 from Historic Skagway Inn, LLC., Block 3 Lot 3; Request to Relax Parking Requirements for New Construction
- Adoption of Planning and Zoning Resolution No. 26-09R: Denying Variance Application No. 2026032 from Karl and Rosemary Klupar, Block 27 Lot 3 in the Business-Historical Zone; Request to Relax Parking Requirements for New Construction
- Adoption of Planning and Zoning Resolution No. 26-10R: Denying Variance Application No. 2026033 from Karl and Rosemary Klupar, Block 27 Lot 3 in the Business-Historical Zone; Request to Relax Setback Standard for New Construction
Public Hearings
Discussion Items:
- Temporary Habitation of Recreational Vehicles
Adjournment

Packet

Dyea Community Advisory Board - June 10, 2026 Jun 10, 2026

Show notes

Call to Order
Roll Call
Approval of Agenda
Minutes:
- May 13, 2026
Communications:
- Citizen’s Present
- Correspondence
Unfinished Business:
- Dyea Flats Written Management Plan
- Dyea Campground Host Logbook
New Business
Discussion Items
Adjournment

Packet

Ports and Harbors Advisory Board - June 9, 2026 Jun 09, 2026

Show notes

Call to Order
Roll Call
Minutes:
- March 10, 2026
- April 13, 2026
Approval of Agenda
Communications:
- Correspondence
- Port Director’s Report
- Citizens Present
Unfinished Business
New Business:
- Discussion and Recommendations Regarding Memo from Borough Attorney Robin Brena
- Recommendation to Manager re Temsco’s Lease Request for Five Year Extension
Discussion Items:
- Scoring Committee’s Port Master Plan Recommendation
- Construction Alternatives for Rockslide Mitigation
Adjournment

[Clerk's Note: A portion of the public testimony during Citizens Present was not recorded because a microphone was not activated.]

Packet

Clinic Board of Directors - May 28, 2026 May 28, 2026

Show notes

Call To Order
Roll Call
Approval of Agenda
Approval of Minutes:
- April 30, 2026
Announcements/Reports
- President’s Report
- Board Committee Reports
  - Finance
  - Planning
- Executive Director’s Report
Public Participation
- Correspondence
- Hear Citizens Present
Unfinished Business
- Legislative Mandate Policy Approval
New Business
- Approval of Renewal of Lease
- Approval of Amended Board Calendar
Discussion
Comments and Questions
- Roundtable
Executive Session
Corporate Session:
- Procedure to set as 501(c)3 Board:
  - Entertain motion to recess as the Clinic Board of Directors and set as the Dahl Memorial Clinic 501(c)3 Board
- Executive Director’s Report C. Unfinished Business
  - Approval of 501(c)3 Quarterly Communication to the Skagway Borough Assembly
- New Business:
  - 501(c)3 Budget Amendment Approval
  - Approval of 501(3) Personnel Action Policy
  - Approval of Skagway Walk-In Clinic Lease
  - Approval of Directors and Officers Insurance Policy
- Discussion
  - Memorandum of Agreement with the Skagway Borough
  - Strategic Plan
  - The Pillbox Drug Co.
  - Skagway Walk-In Clinic
  - Board Code of Conduct
- Procedure to adjourn as the Dahl Memorial Clinic 501(c)3 Board of Directors and set as the Clinic Board of Directors
  - Entertain motion to adjourn as the Dahl Memorial 501(c)3 Board and reconvene as the Clinic Board of Directors
Schedule Next Meeting(s)
- Finance Committee: June 16, 2026. 6:00 pm
- Planning Committee: June 16, 2026. 7:00 pm
- Board of Directors: June 25, 2026. 7:00 pm
Adjournment