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:

Ports & Harbors Advisory Board - January 13, 2026 Jan 13, 2026

Show notes

Call to Order
Roll Call
Minutes
Approval of Agenda
Communications:
- Correspondence
- Citizens Present
  - Selkirk Copper Project Status Update
- Port Director Report
Unfinished Business
New Business
- Recommendation of Resolution No. 26-XXR: Supporting Full Funding ($18,186,535) for the State of Alaska Municipal Harbor Facility Grant Program in the FY 2027 State Capital Budget
- Recommendation of Resolution No. 26-XXR: In Support of Raising the Maximum Available Alaska Department of Transportation Harbor Facility Grant to $7,500,000 got Eligible Projects on an Annual Basis
- Recommendation of Welcome Garden Conceptual Plans
- Approval of 2026 Draft Meeting Schedule
Discussion Items:
- Taiya Days, April 2026
- Tariff Document
- Port Master Plan Update
Adjournment

Packet

Planning and Zoning Commission - January 8, 2026 Jan 08, 2026

Show notes

Call to Order
Roll Call
Minutes
Approval of Agenda
Communications:
- Statement of Contact
- Correspondence
- Permitting Official’s Report
- Citizens Present
Unfinished Business
New Business
Resolutions:
- Adoption of Planning and Zoning Resolution No. 26-01R: Approving Conditional Use Permit Application No. 2025078: AT&T Mobility, Lot A, Dave and Pam Hunz Subdivision, Plat 2014-4; Request to Construct and Operate an Unmanned Wireless Telecommunications Facility in the Industrial Zone
Public Hearings:
- Conditional Use Permit Application No. 2025082: The Klondike Group (TKG), Owner Heath Goebel, Block 91 Lots 3, 4, and 5; Request to Use Portion of a Home as Business Administrative Offices in the Residential-General Zone
  - Public Hearing
  - Consideration
Discussion Items
Adjournment

Packet

Dyea Community Advisory Board - January 7, 2026 Jan 07, 2026

Show notes

Call to Order
Roll Call
Approval of Agenda
minutes:
- December 10, 2025
Communications:
- Citizen’s Present
- Correspondence
Unfinished Business:
- Consideration of Dyea Flats Written Management Plan
- Election of Officers
New Business:
- Approval of 2026 Meeting Schedule
Discussion Items:
- Campground Host
Adjournment

Packet

Skagway Visitor Advisory Board - January 6, 2026 Jan 06, 2026

Show notes

Call to Order
Roll Call
Approval of Agenda
Approval of Minutes
Communications:
- Citizen’s Present
- Correspondence
Unfinished Business
New Business:
- Election of Officers
- Review of Tourism Best Management Practices Program
Discussion Items
Adjournment

Packet

Clinic Board of Directors - December 16, 2025 Dec 16, 2025

Show notes

Call To Order
Roll Call
Approval of Agenda
Approval of Minutes:
- November 10, 2025
Approval of Consent Agenda
- Approval of Contracts
  - Dental Assistant
  - Dental Hygienist
  - Health Information Technologist
  - Lab Manager
  - Medical Advisor
  - Registered Nurse
  - Physical Therapist
  - Seasonal Registered Nurse Amendment
Announcements/Reports
- President’s Report
- Board Committee Reports
- Executive Director’s Report
Public Participation
- Correspondence
- Hear Citizens Present
Unfinished Business
New Business
- Introduction and Consideration for Approval of Policy Reviews (1st reading)
  - Sliding Fee Discount Policy
  - Establishment of Fees and Charges
- Approval of Contracts
  - Behavioral Health Technician
  - Behavioral Health Telehealth Clinician
  - Certified Medical Assistant 1
  - Certified Medical Assistant 2
  - Certified Medical Assistant 3 (was not reviewed by Committee)
  - Nurse Practitioner
  - Behavioral Health Clinician (was not reviewed by Committee)
  - Clinic Rental Lease Renewal
  - Wilderness Medical Staffing
- Approval of Year-end Communication Packet to the Skagway Borough Assembly
- Approval of Annual Risk Management Report
- Approval of January Committee and Board Meeting(s) Date and Time
Discussion
Comments and Questions
- Roundtable
Corporate Session:
- Procedure to set as 501(c)3 Board:
  - Entertain motion to recess as the Clinic Board of Directors and set as the Dahl Memorial Clinic 501(c)3 Board
- Executive Director’s Report
- Approval of 501(c)3 Proposed Budget
- Discussion
  - Memorandum of Agreement and Strategic Plan Integration
- Procedure to adjourn as the Dahl Memorial Clinic 501(c)3 Board of Directors and set as the Clinic Board of Directors
  - Entertain motion to adjourn as the Dahl Memorial 501(c)3 Board and reconvene as the Clinic Board of Directors
Schedule Next Meeting(s)
- Finance Committee: January 20, 6PM (pending approval)
- Planning Committee: January 20, 7PM (pending approval)
- Board of Directors: January 29, 7PM (pending approval)
Adjournment

Packet

Ports & Harbors Advisory Board - December 15, 2025 Dec 15, 2025

Show notes

Call to Order
Roll Call
Minutes
Approval of Agenda
Communications:
- Correspondence
- Citizens Present
- Port Director Report
Unfinished Business
New Business:
- Review of Resolution No. 25-30R: Amending Port of Skagway Tariff No. 3
Discussion Items
Adjournment

Packet

Planning & Zoning Commission - December 11, 2025 Dec 11, 2025

Show notes

Resolutions:
A. Adoption of Planning and Zoning Resolution No. 25-16R: Approving Conditional Use Permit Application No. 2025074, Sunil Mirchandani, Block 59 Lots 11 and 12; Request to Construct a Garage with Accessory Dwelling Unit on Second Story

Public Hearings:

A. Conditional Use Permit Application No. 2025078: AT&T Mobility, Lot A, Dave and Pam Hunz Subdivision, Plat 2014-4; Request to Construct and Operate an Unmanned Wireless Telecommunications Facility in the Industrial Zone
1. Public Hearing
2. Consideration
B. Public Hearing and Recommendation Regarding Ordinance No. 25-XX: Amending Title 15 Buildings and Construction to Add SMC Chapter 15.13 Intermodal Containers to Allow Use of Intermodal Containers as Building Material and Amending Title 19 to Provide Zoning Regulations for Intermodal Containers
1. Public Hearing
2. Consideration
Conditional Use Permit Application No. 2025082: The Klondike Group (TKG), Owner Heath Goebel, Block 91 Lots 3, 4, and 5; Request to Use Portion of a Home as Business Administrative Offices in the Residential-General Zone
1. Public Hearing
2. Consideration

Packet

Dyea Community Advisory Board - December 10, 2025 Dec 10, 2025

Show notes

Unfinished Business:

Consideration of Dyea Flats Written Management Plan

New Business:

Election of Officers

Discussion Items:

Taiya River Erosion
Campground Host
Winter Activities Planning for Dyea
Clarification of Vendor Review Process
Fire and Emergency Services in Dyea Update

Packet

Clinic Planning Committee - December 8, 2025 Dec 08, 2025

Show notes

New Business:

Review and Recommendation of Contracts:
- Behavioral Health Technician
- Behavioral Health Telehealth Clinician
- Certified Medical Assistant 1
- Certified Medical Assistant 2
- Dental Assistant
- Dental Hygienist
- Health Information Technologist
- Lab Manager
- Medical Advisor
- Medical Doctor Amendment
- Registered Nurse
- Nurse Practitioner
- Physical Therapist
- Seasonal Registered Nurse Amendment
- Clinic Rental Lease Renewal
- Wilderness Medical Staffing
Consideration of Annual Risk Management Report
Consideration of January Board Meeting Date and Time

Discussion Items:

End of Year Reporting Requirements

Corporate Session:

Procedure to set as Dahl Memorial Clinic 501(c)3 Planning Committee:
- Entertain motion to recess as the Clinic Board Planning Committee and set as the Dahl Memorial Clinic 501(C)3 Planning Committee
Discussion
- Senior Center Update
- Pharmacy Update
- Memorandum of Agreement and Lease Draft(s) with the Municipality of Skagway
Board Self-Evaluation and Strategic Plan Integration
Procedure to adjourn as the Dahl Memorial Clinic 501(c)3 Planning Committee:
- Entertain a motion to adjourn as the Dahl Memorial Clinic 501(c)3 Planning Committee and reconvene as the Clinic Board Planning Committee

Packet

Clinic Finance Committee - December 8, 2025 Dec 08, 2025

Show notes

Review of This Month’s Accounts Reports:

FY25 November Clinic Variance Report
FY25 November Year to Date Clinic Detail
November Accounts Receivable Aging Analysis with Notes
Athena Accounts Receivable and Activity
Accounts Receivable Prior Year Comparison
Dahl Memorial Clinic Fiscal Year to Date Collections

New Business:

Review of Policies:
- Sliding Fee Discount
- Establishment of Fees and Charges
Review of New Athena Reports

10. Discussion:

Executive Director’s Budget Report

11. Corporate Session:

Procedure to set as 501(c)3 Board of Directors Finance Committee:
- Entertain motion to recess as the Clinic Board of Directors Finance Committee and set as the Dahl Memorial 501(c)3 Finance Committee
Discussion
Procedure to adjourn as the Dahl Memorial Clinic 501(c)3 Finance Committee:
- Entertain motion to adjourn as the Dahl Memorial Clinic 501(c)3 Finance Committee and reconvene as the Clinic Board of Directors Finance Committee

Packet

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