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 - January 26, 2023 Jan 26, 2023

Show notes

Call To Order
Roll Call
Approve Agenda
Approval of Minutes:
- December 22, 2022
- January 9, 2023 Special
Announcements/Reports:
- President’s Report
- Committees:
  - Finance
  - Planning
- Executive Directorʼs Report
Public Participation:
- Correspondence
- Hear Citizens Present
Unfinished Business
New Business:
- Code of Conduct Policy (amended)
- HRSA FY2023 Expanding Covid Vaccine grant
Comments & Questions:
- Roundtable
- Board Report to Assembly
Executive Session
Schedule Next Meeting(s):
- Finance Committee
- Planning Committee
- Board of Directors, Thursday, February 23, 2023 7:00 p.m.
Adjournment

Packet

Recreation Board - January 26, 2023 Jan 26, 2023

Show notes

Call to Order
Approval of Agenda
Approval of Minutes:
- September 14, 2022
Communications:
- Correspondence
- Citizens Present
- Director’s Report
Unfinished Business:
- Rec Center Expansion/Pool
New Business:
- Election of Officers
- Senior & Child Scholarship Program
- Recreation Grants
- Kayak Program
- Equipment Upgrades
- Membership Survey
Discussion:
- Summer Youth Programming
Schedule Next Meeting
Adjournment

Packet

Comprehensive Trails Plan ad hoc Committee - January 25, 2023 Jan 25, 2023

Show notes

*Clerk's Note: This meeting was unable to be completed and was rescheduled. Please listen to the January 31, 2023 Comprehensive Trails Plan ad hoc Committee meeting for full audio.

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

Packet

Marine Highway ad hoc Committee - January 25, 2023 Jan 25, 2023

Show notes

Call to Order
Roll Call
Minutes
Approval of Agenda
Communications:
- Correspondence
- Citizens Present
Unfinished Business
New Business:
- Consideration of Proposed 2023 Summer AMHS Schedule
- Discussion and Update on Marine Highway Issues
Discussion Items:
- General Discussion
Adjournment

Packet

Skagway Visitor Advisory Board Work Session - January 23, 2023 Jan 23, 2023

Show notes

Call to Order
Roll Call
Citizens present
Correspondence
Director’s Report
New Business
- Mission & Vision Statement
- 2023 Cruise Ship Schedule
  - October Cruise Arrivals & Shoulder Season promotions
- 2023 Event Schedule
- Broadway Traffic Flow
Discussion Items
Adjournment

Packet

Comprehensive Trails Plan ad hoc Committee - January 18, 2023 Jan 18, 2023

Show notes

Call to Order
Roll Call
Minutes
Citizens present
Correspondence
Unfinished Business:
- A. Review and Edit Draft Plan
New Business:
- A. Discussion of Public Meeting Date
Discussion Items
Adjournment

Packet

Planning & Zoning - January 12, 2023 Jan 12, 2023

Show notes

Call to Order
Roll Call
Minutes:
- November 10, 2022
- November 22, 2022 Special Meeting
Approval of Agenda
Communications
- Correspondence
- Permitting Official’s Report
- Citizens Present
Unfinished Business:
- Application for Replat, Second Reading; Michael Klensch and C.E. Furbish, Lots 1 and 2, Russo Subdivision, Plat #2005-3
New Business
Discussion Items
Adjournment

Packet

Dyea Community Advisory Board - January 11, 2023 Jan 11, 2023

Show notes

Call to Order
Roll Call
Approval of Agenda
Minutes:
- December 19, 2022
Communications:
- Citizen’s Present
- Correspondence
New Business:
- 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
Unfinished Business:
- Final Approval of 2010 Dyea Flats Management Plan
Discussion Items:
- General Discussion
- Schedule Next Meeting: February 1, 2023
Adjournment:

Packet

Ports & Harbors Advisory Board Jan 10, 2023

Show notes

Call to Order
Roll Call
Minutes
Approval of Agenda
Communications:
- Correspondence
- Citizen’s Present
- Port Director Report
Unfinished Business
New Business:
- Consideration and Recommendation of Minto Proposal for Ore Terminal
- Consideration of Short- and Long-Term Goals for Ore Shipping for the Port of Skagway
- Discussion of the Ore Peninsula’s Upland Civil Design & Seawalk
- Election of Officers
Ports & Harbors Advisory Board Discussion Items
Adjournment

Packet

Clinic Finance Committee - January 9, 2023 Jan 09, 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)
Quarterly Reports (Jan, Apr, Jul, Oct mtgs only):
- Dispensary P&L
- Collections – Bad Debt Reports (this Qtr & FYTD)
- Payment Plans
- Sliding Fee Discount Program (SFDP) Adjustments (this Qtr & FYTD)
Unfinished Business:
- Wage Study
- Medication Write-offs
New Business
Comments and Questions:
- A. Report to the Board – Finance
Adjournment