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:

Historic District Commission - June 27, 2023 Jun 27, 2023

Show notes

Call to Order
Roll Call
Approval of Minutes:
- May 22, 2023
Approval of Agenda
Communications:
- Statement of Contact
- Correspondence
- Hear Citizens Present
- Permitting Official’s Report
Unfinished Business
New Business
- Permit Application for Development in the Business-Historic District No. 23-51: Fairway Rentals, LLC., W ½ of Lot 11 Block 2, Request to Replace Existing Five (5) Bedroom Windows on West Side of Building with Vinyl Framed Windows
- Sign Permit Application No. 23-52: Pablo Aranda, Café on 5th, East ½ of Lot 9 Block 2, Request to Place a Façade Mounted Sign
Discussion Items
- Additional Words for the Glossary of Terms:
  - Setting
  - View Shed
Adjournment

Clinic Board of Directors - June 22, 2023 Jun 23, 2023

Show notes

Approve Agenda
Approval of Minutes
- May 24, 2023
- June 6, 2023 Special Meeting
Announcements/Reports:
- President’s Report
- Committees:
  - Finance
  - Planning
  - Executive
- Executive Director’s Report
Public Participation
- Correspondence
  - Recent Patient Satisfaction Surveys
  - Patient Compliment
- Hear Citizens Present
Unfinished Business
- Executive Director Search
New Business
- Approval of Jan Tronrud Rental Agreement
- Review of Patient/Family Grievance Policy
- Review of Scope of Project Policy
Comments & Questions
- Roundtable
- Board Report to Assembly
Executive Session
Schedule Next Meeting(s)
- Finance July 17, 2023 at 6:00 p.m.
- Planning July 17, 2023 at 7:00 p.m.
- Board of Directors July 27, 2023 at 7:00 p.m.
Adjournment

Skagway Visitor Advisory Board - June 23, 2023 Jun 23, 2023

Show notes

Call to Order
Roll Call
Approval of Minutes
Communications
Correspondence
- Citizens Present
- Directors Report
New Business
Unfinished Business:
- Independence Day Celebration: July 4, 2023
Discussion Items
Adjournment

Bidding Review Board - June 21, 2023 Jun 22, 2023

Show notes

Call to Order
Roll Call
(00:33)Minutes:
- June 9, 2023
(01:19)Approval of Agenda
Bid Hearing:
- AMES1 Request for Review of Manager’s Decision Denying Bid Protest
  - (01:56)AMES1 Presentation (up to 30 minutes maximum)
  - (15:37)Municipality of Skagway Presentation (up to 30 minutes maximum)
  - (38:25)AMES1 Opportunity for Rebuttal (if time has been reserved from item 1)
(44:25)Executive Session:
- Consideration of AMES1 Request to Review Manager’s Decision Denying Bid Protest – Deliberation
Recommendation:
- (45:14)AMES1 Request for Review of Manager’s Decision Denying Bid Protest – Board Decision
Adjournment

Solid Waste Advisory Committee - June 14, 2023 Jun 14, 2023

Show notes

New Business

Review of Yearly Work Plan

Discussion Items

Update on Bear Proof Can Program
Update on Spring Clean Sweep
Update on Community Rummage Sale

Clinic Planning Committee - June 12, 2023 Jun 12, 2023

Show notes

Unfinished Business:

Review of OB Care Policy
Review of Administrative Document Retention/Organization Policy C. Review of Identification of Business Associates Policy
Review of Patient Family Grievance Policy
Review of Scope of Project Policy
Review of Clinic Strategic Plan

New Business:

Review of Quality Improvement Policy
Review of Jan Tronrud Rental Agreement

Review of Contract Calendar

Clinic Finance Committee - June 12, 2023 Jun 12, 2023

Show notes

Review of This Month’s Accounts Reports

FFY23 May Clinic Income Statement B. FY23 May Clinic Variance Report
FY23 May Clinic Budget Report
FY23 May YTD Clinic Detail
May AR Aging Analysis w/ Notes F. AR Prior Year Comparison
DMC FYTD Collections Report

Quarterly Reports (Jan, Apr, Jul, Oct mtgs only)

Bidding Review Board - June 9, 2023 Jun 09, 2023

Show notes

New Business:

Election of Officers
- Chair
- Vice-Chair
Adoption of Rules and Procedures
Manager Referral of AMES1 Bid Protest of the Manager’s Decision to the Bid Review Board
Schedule Hearing on Ames1 Request to Bidding Review Board

Planning & Zoning Commission - June 8, 2023 Jun 08, 2023

Show notes

Minutes

May 11, 2023

Approval of Agenda

Communications

Correspondence
Permitting Official’s Report
Citizens Present

Resolutions

Adoption of Planning & Zoning Resolution No. 23-07: Denying Conditional Use Permit Application No. 23-42, Paul Nils Davis & Earl H. Stovall Jr., Lot 5 Block 29, in the Residential General Zone, Request to Operate Commercial Rental Car Business in Residential General Zone (Parking and Washing Rental Vehicles)

Public Hearings

Public Hearing and Consideration of Conditional Use Permit Application No. 23-47: Marjorie Ackerman, Lot 1 Block 12, in the Residential General Zone, Request to Build a Garage with a Residential Apartment Above

Dyea Community Advisory Board - June 7, 2023 Jun 07, 2023

Show notes

Minutes

May 10, 2023

Communications

Citizens Present
Correspondence

Unfinished Business

Board Reports to Assembly re: Dyea Flats Management Plan
Review of West Creek Subdivision Plans
General Public Safety in Dyea and Nakhu Bay

Flood Response/Protocols
Fire Mitigation
Tsunami Protocols
Communications/Radio
Emergency Gathering Building
Emergency Food and Supply Plan

Maintenance of Nakhu Bay Property and Buildings
Firewood Harvesting on the Dyea Flats

New Business

Discussion of Dyea Boundaries
Consideration of a Set Time Limit for Meetings
Consideration of Lost Lake Trail and Cabin
Consideration of Letter to Advise Assembly re:

Skagway Traditional Council re: Ecosystem Monitoring and Protection
Fire Prevention and Mitigation in Dyea Valley
Signage for Proposed Access to Firewood Harvesting on the Dyea Flats
Possible Impact to Estuary Life from Increased Tour Activity
Approval of New Dyea Flats Management Plan and Required Code Changes

Discussion Items

General Discussion

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