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:

Ports & Harbors Advisory Board - October 10, 2023 Oct 10, 2023

Show notes

Call to Order
Roll Call
Minutes:
- July 11, 2023
Approval of Agenda
Communications:
- Correspondence
- Citizen’s Present
- Port Director Report
Unfinished Business
New Business:
- Review of Revised Tariff Document
Ports & Harbors Advisory Board Discussion Items
Adjournment

Clinic Board of Directors: Work Session - October 9, 2023 Oct 09, 2023

Show notes

Call To Order
Roll Call
Meet and Greet with Executive Director Candidate
Adjournment

Recreation Board - October 4, 2023 Oct 04, 2023

Show notes

Call to Order
Approval of Agenda
Approval of Minutes:
- September 5, 2023
Communications:
- Correspondence
- Citizens Present
- Director’s Report
Unfinished Business
New Business
Discussion:
- Discussion with Outgoing Director
Schedule Next Meeting
Adjournment

Clinic Board of Directors - September 28, 2023 Sep 29, 2023

Show notes

Call To Order
Roll Call
Approve Agenda
Approval of Minutes
- July 27, 2023
- August 24, 2023
Announcements/Reports:
- President’s Report
- Committees:
  - Finance
  - Planning
  - Executive Committee
- Executive Director’s Report
Public Participation:
- Correspondence
- Hear Citizens Present
Unfinished Business
New Business:
- Review of Conflict of Interest Policy
- Approval of Conor Cahalan, PAC Locum Contract
- Approval of Jodi Bauer, NP Locum Contract
- Approval of Compliatric Software Agreement
- Review and Approval of Bridget Mulrooney, RN Contract Extension
- Review and Approval of De Mark Downstairs Lease Renewal
- Consideration of Memo from Brad Ryan re Selection Committee Update
- Discussion of Clinic Strategic Plan
Comments & Questions
- Roundtable
- Board Report to Assembly
Executive Session
Schedule Next Meeting(s):
- Finance October 16, 2023 at 6:00 p.m.
- Planning October 16, 2023 at 7:00 p.m.
- Board of Directors October 26, 2023 at 7:00 p.m.
Adjournment

Library Board - September 26, 2023 Sep 26, 2023

Show notes

Call to Order
Roll Call
Approval of Agenda
Minutes:
- April 17, 2023
Communications:
- Citizen’s Present
- Correspondence
- Librarian’s Report
Unfinished Business
New Business:
- Review of Recommended Spending of Special Projects Fund
- Review of Revised Library Room Use Policy
Discussion Items:
- Alternatives to the Dewey Decimal System
- General Discussion
Adjournment

Historic District Commission - September 25, 2023 Sep 25, 2023

Show notes

Call to Order
Roll Call
Approval of Minutes:
- August 28, 2023
Approval of Agenda
Communications:
- Statement of Contact
- Correspondence
- Hear Citizens Present
- Permitting Official’s Report
Unfinished Business:
- Application for Development No. 23-59: State of Alaska Department of Transportation and Public Facilities, Southcoast Region, Lot 5A Block 1, Request to Demolish the Boardwalk and Replace with ADA Compliant Sidewalk
New Business:
- Review for Compliance with Historic District Guidelines: Sign Permit Application No. 23-62: The Jewel Box, N70’ E 1/2 Lot 11 & N 70’ Lot 12 Block 2, Request to Place a Sign Attached to Awning
- Review for Compliance with Historic District Guidelines: Sign Permit Application No. 23-63: The Jewel Box, N70’ E 1/2 Lot 11 & N 70’ Lot 12 Block 2, Request to Place a Façade Mounted Sign
- Consideration of Demolition Application #23-64: Fairway Rentals, LLC., E ½ of Lots 9 & 10 and W ½ of Lot 11 Block 2, Request to Demolish a Storage Shed
- Consideration of Historic District Commission 2023 Schedule
- Consideration of Historic District Commission 2024 Schedule
Discussion Items:
- Additional Words for the Glossary of Terms
- Historic District Guideline Messaging
- Manufactured Colors of Metal Siding
Adjournment

Clinic Planning Committee - September 18, 2023 Sep 18, 2023

Show notes

Call to Order
Roll Call
Approval of Agenda
Communications:
- Correspondence
- Citizens Present
Unfinished Business:
- Review of Clinic Strategic Plan
New Business:
- Review of Credentialing & Privileging Policy
- Review of Quality Improvement Policy
- Review of Conflict of Interest Policy
- Review of Code of Conduct Policy
- Review of Draft Contracts:
  - Conor Cahalan, PAC Locum
  - Jodi Bauer, NP Locum
  - Thomas Cochran, HITS Position
- Review of Compliatric Software Agreement
Review of Contract Calendar
Discussion Items
Adjournment

Clinic Finance Committee - September 18, 2023 Sep 18, 2023

Show notes

Call to Order
Roll Call
Approval of Agenda
Review of This Month’s Accounts Reports:
- FY23 August Clinic Income Statement
- FY23 August Clinic Variance Report
- FY23 August Clinic Budget Report
- FY23 August YTD Clinic Detail
- August 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)
Unfinished Business:
- Discussion of Sliding Scale Fee
- Discussion of FY24 Budget
New Business:
- Review of APCA Operational Assessment
- Review of Billings and Collections Policy
- Discussion of COVID-19 Bridge Access Program Funding
Comments and Questions
Adjournment

Planning & Zoning - September 15, 2023 Sep 14, 2023

Show notes

Call to Order
Roll Call
Minutes:
- August 10, 2023
Approval of Agenda
Communications
- Correspondence
- Permitting Official’s Report
- Citizens Present
Unfinished Business
New Business:
- Election of Officers
Resolutions:
- Adoption of Planning & Zoning Resolution No. 23-09R: Approving Conditional Use Permit Application No. 23-56, Michelle Harris, Block 83 Lot 9A, in the Residential-General Zone, Request to Build an Accessory Housing Structure with a Garage
Public Hearings
Discussion Items
Adjournment

Dyea Community Advisory Board - September 13, 2023 Sep 13, 2023

Show notes

Call to Order
Roll Call
Approval of Agenda
Minutes:
- August 9, 2023
Communications
- Citizens Present
- Correspondence
Unfinished Business:
- Request for End of Season Dyea Campground Report
New Business:
- Maintenance of Nahku Property
- Supporting the STC Monitoring Program
- Review of 2023 Dyea Area Hovercraft Tours
- Development Options for the Lost Lake Trail and Cabin
Discussion Items:
- Discussion of Improving Communication from the Board
- Discussion of Naming Roads in West Creek
- General Discussion
Adjournment

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