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:

Marine Highway Ad Hoc Committee - December 8, 2025 Dec 08, 2025

Show notes

New Business:

Election of Officers

Discussion Items:

Meeting with Director of Alaska Marine Highway System – Summary of Discussion
Ferry Float Repairs
Cascade Point Ferry Terminal
High Efficiency Ferry

Planning and Zoning Commission - November 13, 2025 Nov 13, 2025

Show notes

Call to Order
Roll Call
Minutes:
- April 10, 2025
- May 8, 2025
Approval of Agenda
Communications:
- Statement of Contact
- Correspondence
- Permitting Official’s Report
- Citizens Present
Unfinished Business
New Business:
- Election of Officers
Resolutions:
Public Hearings:
- 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 Hearing
  - Consideration
Discussion Items
Adjournment

Dyea Community Advisory Board - November 12, 2025 Nov 12, 2025

Show notes

*Clerk's Note: This meeting could not be held do to lack of a quorum.

Call to Order
Roll Call
Approval of Agenda
Minutes
Communications:
- Citizen’s Present
- Correspondence
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
Adjournment

Solid Waste Advisory Committee - November 10, 2025 Nov 12, 2025

Show notes

Roll Call
Approval of Agenda
Minutes:
- September 24, 2025
Citizens Present
New Business:
- Election of Officers
- Review of Draft Ordinance Adding Collection of Restaurant Compost
Unfinished Business:
- Review of and Recommendation for Updates to the Recycled Products Purchasing Policy
- Update Solid Waste & Recycling Directory
Discussion Items
Adjournment

Clinic Board of Directors - November 10, 2025 Nov 10, 2025

Show notes

Call To Order
Roll Call
Approval of Agenda
Approval of Minutes:
- October 23, 2025
Announcements/Reports
- President’s Report
- Board Committee Reports
- Executive Director’s Report
Public Participation
- Correspondence
- Hear Citizens Present
Unfinished Business
New Business
- Appoint Committee to Conduct Annual Review of Consent Agenda Policy
- Consideration of December Board Meeting Schedule
- Consideration of Clinic Board Self Evaluations
- Appointment of Board Member
- Approval of Executive Director Contract
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
- Review of 501(c)3 Proposed Budget
- Review of Memorandum of Agreement and Lease Draft(s) with the Municipality of Skagway
- Discussion
- 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: December 8, 6PM
- Planning Committee: December 8, 7PM
- Board of Directors: December 16, 7PM
Adjournment

Clinic Finance Committee - November 5, 2025 Nov 05, 2025

Show notes

Call to Order
Roll Call
Approval of Agenda
Approval of Minutes:
- October 13, 2025
Public Participation
Review of This Month’s Accounts Reports:
- FY25 October Clinic Variance Report
- FY25 October Year to Date Clinic Detail
- October Accounts Receivable Aging Analysis with Notes
- Athena Accounts Receivable and Activity
- Athena Receivable Prior Year Comparison
- Dahl Memorial Clinic Fiscal Year to Date Collections
Quarterly Reports
Unfinished Business:
- Review of Billing and Collection Policy
New Business
Discussion
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
- Review of FY26 501(c)3Proposed Budget
- 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
Adjournment

Ports & Harbors Advisory Board - November 4, 2025 Nov 04, 2025

Show notes

Call to Order
Roll Call
Minutes: October 14, 2025
Approval of Agenda
Communications:
- Correspondence
- Citizens Present
- Port Director Report
Unfinished Business
New Business:
- Review of Cascade Point Ferry Terminal Stage 1 Comment Letter
Discussion Items
Adjournment

Clinic Planning Committee - November 3, 2025 Nov 03, 2025

Show notes

Call to Order
Roll Call
Approval of Agenda
Approval of Minutes:
- October 13, 2025
Public Participation
Unfinished Business
New Business:
- Recommendation of Consent Agenda Policy Annual Review Committee
Discussion Items
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
- Review of Strategic Plan
- Review of Memorandum of Agreement and Lease Draft(s) with the Municipality of Skagway
- Discussion
- 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
Adjournment

Recreation Board: Work Session - October 29, 2025 Oct 29, 2025

Show notes

Call to Order
Roll Call
Hear Citizens Present
Discussion of Membership Group Rates
Adjournment

Clinic Board of Directors - October 23, 2025 Oct 24, 2025

Show notes

Call To Order
Roll Call
Approval of Agenda
Approval of Minutes:
- September 25, 2025
Announcements/Reports
- President’s Report
- Board Committee Reports
  - Special Committee
  - Executive Committee
  - Finance Committee
  - Planning Committee
- Executive Director’s Report
Public Participation:
- Correspondence
- Hear Citizens Present
Unfinished Business
- Approval of Consent Agenda Policy
New Business:
- Approval of Contracts
  - Provider Housing Lease Renewal
  - Health Director Contract Amendment
- Approval of FY26 Clinic Budget
- Consideration of Clinic Board Self Evaluations
- Approval of 3rd Quarter Correspondence to the Skagway Borough Assembly
- Appointment of Board Member
Executive Session
- Pursuant to AS 44.62.310(c)(2), Subjects that tend to prejudice the reputation and character of any person, provided the person may request a public discussion: Review of Dahl Memorial Clinic Executive Director
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
- Review of Memorandum of Agreement and Lease Draft(s) with the Municipality of Skagway
- Discussion
- 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: November 3, 6PM
- Planning Committee: November 3, 7PM
- Board of Directors: November 10, 7PM
Adjournment

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