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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 Board of Directors - March 23, 2023 Mar 23, 2023

Show notes

Call To Order
Roll Call
Approve Agenda
Approval of Minutes:
- February 23, 2023
Announcements/Reports:
- President’s Report
- Committees:
  - Finance
  - Planning
- Executive Director’s Report
Public Participation:
- Correspondence
- Hear Citizens Present
Unfinished Business:
- Review of Controlled Substance Policy
New Business:
- Review of Conflict of Interest Policy
- Review of DMC Employee Charges
- Approval of Michelle Hinton, Locum NP Contract
- Approval of Kollasch Lease Renewal
- Approval of Wipfli Medicare Cost Report Agreement
- Consideration of Interim Executive Director Contract Extension
- Discussion of Operational Site Visit
Comments & Questions:
- Roundtable
- Board Report to Assembly
Executive Session
Schedule Next Meeting(s):
- Consideration of Future Meetings
  - Finance Committee Proposed Meeting Date of April 12
  - Planning Committee Proposed Meeting Date of April 17
  - Board of Directors Proposed Meeting Date of April 28
Adjournment

Ports & Harbors Advisory Board - March 22, 2023 Mar 22, 2023

Show notes

Call to Order
Roll Call: A. Present B. Absent
Minutes
Approval of Agenda
Communications:
- Correspondence
- Citizen’s Present
- Port Director Report
Unfinished Business:
- Review and Recommendation of Tariff No. 3 Edits
- Review and Recommendation of Ordinance 23-XX: Requiring Containerized Bulk Ore Shipment
- Review and Discussion of Proposed 2023 Tendering and Transportation Plan
New Business:
- SMC Chapter 5.20 Restricted Businesses and Certain Other Activities on Municipal Property
- Relocation of Containers to MOS Property Adjacent to Klondike Highway MP 2.5
Ports & Harbors Advisory Board Discussion Items
Adjournment

Clinic Finance Committee - March 20, 2023 Mar 20, 2023

Show notes

Call to Order
Roll Call
Approval of Agenda
This Month’s Accounts Reports:
- Statement of Revenue and Expenses
- Provider Productivity (Athena Report)
- AR Prior Year Comparison
- AR Aging Analysis (Athena Report)
- 2024 Budget Detailed General Ledger Review
Unfinished Business
New Business:
- Medicare Cost Report
- P&L Statement
Comments and Questions:
- Report to the Board – Finance
Adjournment

Clinic Planning Committee - March 14, 2023 Mar 14, 2023

Show notes

Call to Order
Roll Call
Approval of Agenda
Communications:
- Correspondence
- Citizens Present
Unfinished Business
New Business:
- Conflict of Interest Policy
- Medical Staff On-Call Policy
- Michelle Hinton, Locum NP Contract
- DMC Employee Charges
- Kollasch Lease Renewal
Discussion Items:
- General Discussion
- Schedule Next Meeting
Adjournment

Planning & Zoning Commission - March 9, 2023 Mar 09, 2023

Show notes

Call to Order
Roll Call
Minutes:
- December 8, 2022
- February 9, 2023
Approval of Agenda
Communications:
- Correspondence
- Permitting Official’s Report
- Citizens Present
Unfinished Business
New Business:
- Discussion of Clerk’s Memo Regarding Conditional Use Permitting Process
Resolutions:
- Adoption of Planning & Zoning Resolution No. 23-01: Approving Conditional Use Permit Application No. 23-06: David Hunz, Hunz & Hunz Enterprises, Lot D Heney Homestead, Request to Expand Existing Trailer Park
- Adoption of Planning & Zoning Resolution No. 23-02: Approving Conditional Use Permit Application No. 23-07: TEMSCO Helicopters, Inc., ATS #4 6G, Continued Use of Heliport
Public Hearings:
- Public Hearing and Consideration of Conditional Use Permit Application No. 23-08: Robert and Christy Murphy, Alaska X, Lot 6 Block 120, Congregate Housing
Discussion Items
Adjournment

Comprehensive Trails Plan ad hoc Committee - March 3, 2023 Mar 03, 2023

Show notes

Call to Order
Roll Call
Minutes
Citizens present
Correspondence
Unfinished Business:
- Review and Edit Draft Plan
New Business
Discussion Items
Adjournment

Dyea Community Advisory Board - March 1, 2023 Mar 01, 2023

Show notes

Call to Order
Roll Call
Approval of Agenda
Minutes: A. February 1, 2023
Communications:
- Citizens Present
- Correspondence
New Business:
- Firewood Harvesting on the Dyea Flats
- New Hovercraft Tour in Dyea
Unfinished Business
- Final Approval of 2010 Dyea Flats Management Plan
- 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
- Nakhu Bay Property Maintenance
  - A-Frame
- Discussion of Dyea Addressing
Discussion Items:
- General Discussion
- Schedule Next Meeting
Adjournment

Solid Waste Advisory Committee - February 28, 2023 Feb 28, 2023

Show notes

Roll Call
Approval of Agenda
Approval of Minutes:
- November 28, 2022
Citizens Present
Unfinished Business
New Business:
- Spring Clean Sweep
- Community Rummage Sale
- Review of Yearly Work Plan
Discussion Items:
- Update on 16-Gallon Volume Based Collection
- Update on Bear Proof Can Program
Adjournment

Clinic Executive Committee - February 28, 2023 Feb 28, 2023

Show notes

Call to Order
Roll Call
Approval of Agenda
Citizens present
Unfinished Business
New Business:
- Approval of Frances Kathleen Elliott, RN Agreement
- Approval of Tronrud Studio Lease
Comments and Questions
Adjournment

Library Board - February 27, 2023 Feb 27, 2023

Show notes

Call to Order
Roll Call
Approval of Agenda
Minutes:
- November 14, 2022
Communications:
- Citizen’s Present
- Correspondence
- Librarian’s Report
Unfinished Business:
- A Final DVD Sale in Spring/Early Summer
- Old Book and Alaskana Book Sale/Auction/Event
  - Dickens Collection
  - Skagway Spring Festival
- Public Internet - Terms of Use
New Business:
- Old Bookshelf
- Library Trust Fund
Discussion Items
Adjournment

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