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    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.)

    Advertise

    Copyright: © 2023 Municipality of Skagway

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    • Google Play
    • Spotify

    Latest Episodes:
    Dyea Community Advisory Board - November 8, 2023 Nov 08, 2023
    Show notes

    Minutes:

    • October 11, 2023

    Communications:

    • Citizens Present
    • Correspondence
    • Chair Report

    Unfinished Business:

    • Consideration of Prospective Board Members
    • Consideration of E-Bikes and Scooters
    • Development Options for the Lost Lake Trail and Cabin

    New Business:

    • Consideration of Dyea Area Boundaries
    • Proposal for Volunteer Fire Assistance Program
    • Consideration of Ski Trails in the Campground and Dyea
    • Review of Draft Ordinance re Dyea Flats Management Plan

    Discussion Items:

    • Report on STC and NPS Environmental Projects
    • General Discussion

    Packet


    Ports & Harbors Advisory Board - November 7, 2023 Nov 08, 2023
    Show notes

    Communications:

    • Correspondence
    • Citizen’s Present
    • Port Director Report

    New Business:

    • Election of Officers

    Packet


    Clinic Board of Directors: Special Meeting - November 6, 2023 Nov 06, 2023
    Show notes
    • Call To Order
    • Roll Call
    • Proof of Notice
    • Public Participation:
      • Correspondence
      • Hear Citizens Present
    • Consideration of Recommendation from Executive Director Selection Committee
      • Executive Session: Pursuant to AS 44.62.310(c)(2): subjects that tend to prejudice the reputation and character of any person, provided the person may request a public discussion:
        • Consideration of the Application for Clinic Executive Director of Mr. Albert Wall
        • Consideration of the Application for Clinic Executive Director of Mr. Thomas Steiner
    • Election of Officers
    • Comments & Questions:
      • Roundtable
    • Adjournment

    Packet


    Planning & Zoning: Special Meeting - October 30, 2023 Oct 30, 2023
    Show notes
    • Call to Order
    • Roll Call
    • Conditional Use Permit Applications:
      • Application No. 23-65: Lynne Rhodes, Lot 12 Block 120, in the Residential General Zone, Request to Use a Portion of Garage as Accessory Housing Unit
        • Public Hearing
        • Consideration
    • Discussion Items
    • Adjournment

    Packet


    Clinic Board of Directors - October 26, 2023 Oct 27, 2023
    Show notes

    Approval of Minutes

    • A. September 28, 2023


    Announcements/Reports

    • A. President’s Report
    • B. Board Committee Reports C. Executive Director’s Report

    Public Participation

    • Correspondence
    • Hear Citizens Present

    New Business

    • Approval of Reviews
      • Medical Staff On-Call Policy
      • Drug Drop Box Policy
      • Clinic Volunteer Policy
      • Behavioral Health Procedures Policy
      • Conflict of Interest Policy
      • Access to Care Policy
      • Quality Improvement Policy 8. Sliding Fee Discount Policy
    • Approval of Tronrud Lease Extension
    • Approval of Contracts
      • Richins, PAC Provider
      • Saavedra, PAC Provider
      • Thomas, RN Provider
      • Steiner, Interim Executive Director
    • Consideration of Recommendation from Executive Director Selection Committee
    • Consideration of 2024 Budget Proposal

    Discussion

    • Clinic Strategic Plan
    • HRSA Compliance

    Comments & Questions

    • Roundtable
    • Board Report to Assembly


    Schedule Next Meeting(s)

    • HRSA Operational Site Visit
    • HRSA Technical Assistance
    • Finance November 20, 2023 at 6:00 p.m.
    • Planning November 20, 2023 at 7:00 p.m.
    • Board of Directors November 30, 2023 at 7:00 p.m.

    Adjournment

    Packet


    Solid Waste Advisory Committee - October 25, 2023 Oct 25, 2023
    Show notes
    • Roll Call
    • Update on Bear Proof Can Program
    • Update on Fall Clean Sweep
    • Update on Incinerator
    • Compost Waste Stream
    • General Discussion
    • Adjournment

    Packet


    Ports & Harbors Advisory Board - October 24, 2023 Oct 24, 2023
    Show notes
    • Call to Order
    • Roll Call
    • Minutes:
      • August 8, 2023
    • Approval of Agenda
    • Communications:
      • Correspondence
      • Citizen’s Present
      • Port Director Report
    • Unfinished Business:
      • Review of Revised Tariff Document
    • New Business
    • Ports & Harbors Advisory Board Discussion Items
    • Adjournment

    Packet


    Clinic Planning Committee - October 16, 2023 Oct 16, 2023
    Show notes
    • Call to Order
    • Roll Call
    • Approval of Agenda
    • Communications:
      • Correspondence
      • Citizens Present
    • Unfinished Business:
      • Review of Clinic Strategic Plan
      • Review of Conflict of Interest Policy
      • Review of Quality Improvement Policy
    • New Business:
      • Consideration of Health Care Attorney Options
      • Review of Medical On-Call Staff Policy
      • Review of Drug Drop Box Policy
      • Review of Legislative Mandate Policy
      • Review of Access to Care Policy
      • Review of Clinic Volunteer Policy
      • Review of Medical Records Policy
      • Review of Behavioral Health Procedures Policy
      • Review of Board Teleconferencing Policy
      • Recommendation of Tronrud Lease Extension
      • Recommendation of Draft Contracts
        • Adam Richins, PAC Locum
        • Julian Larrea Saavedra, PAC Locum
        • Shauna Thomas, RN Locum
    • Review of Contract Calendar
    • Discussion Items:
      • Difference in Reference Lab versus DMC Lab
    • Adjournment

    Packet


    Clinic Finance Committee - October 16, 2023 Oct 16, 2023
    Show notes
    • Call to Order
    • Roll Call
    • Approval of Agenda
    • Reports:
      • Account Reports:
        • FY23 September Clinic Income Statement
        • FY23 September Clinic Variance Report
        • FY23 September Clinic Budget Report
        • FY23 September YTD Clinic Detail
        • September AR Aging Analysis w/ Notes
        • Athena AR and Activity
        • AR Prior Year Comparison
        • DMC FYTD Collections Report
      • Quarterly Reports (Jan, Apr, Jul, Oct mtgs only):
        • Dispensary P&L (Qtr 2 and 3)
        • Collections – Bad Debt Reports (this Qtr & FYTD)
        • Payment Plans
        • Sliding Fee Scale Discount Program (SFDP) Adjustments (this Qtr & FYTD)
    • Unfinished Business
    • New Business:
      • Consideration of Sliding Scale Fee
      • Consideration of FY24 Budget
      • Consideration of SEAPA Donation
      • Consideration of August Drawdowns
      • Consideration of Billing and Collections Policy
    • Comments and Questions
    • Adjournment

    Packet


    Dyea Community Advisory Board - October 11, 2023 Oct 11, 2023
    Show notes
    • Call to Order
    • Roll Call
    • Approval of Agenda
    • Minutes:
      • August 9, 2023
    • Communications:
      • Citizens Present
      • Correspondence
      • Chair Report
    • Unfinished Business:
      • Supporting the STC Monitoring Program
        • Review of 2023 Dyea Area Hovercraft Tours
      • Request for End of Season Dyea Campground Report
      • Recommendation for Maintenance of Nahku Property
      • Development Options for the Lost Lake Trail and Cabin
    • New Business:
      • Board Member Recommendation to the Assembly
      • Consideration of E-Bikes and Scooters
    • Discussion Items:
      • US Forest Service Community Wildfire Defense Grant and Volunteer Fire Assistance Program
      • Dyea Area Boundaries
      • General Discussion
    • Adjournment

    Packet


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