Skagway Boards, Commissions, and Committees

Call to Order Roll Call Approval of Agenda  Approval of Minutes:  January 6, 2026  Communications:  Citizen’s Present Correspondence  Unfinished Business New Business:  Recommendation of Broadway Pedestrian Management  Discussion Items Adjournment Packet 

Call to Order Roll Call Approval of Agenda Minutes Communications:  Correspondence  Citizens Present  Unfinished Business New Business: Consideration of Lynn Canal Ferry Service Optimization Using the High Efficiency Shuttle Between Haines and Skagway Discussion Items Adjournment Packet

Call to Order Roll Call Approval of Minutes:  March 24, 2025 April 28, 2025  Approval of Agenda Communications:  Statement of Contact  Correspondence Hear Citizens Present Permitting Official’s Report  Unfinished Business New Business Review for Compliance with Historic District Guidelines: Sign Permit Application No. 2026013: Miner’s Gems, Block 27 Lot 11, Request to Place Façade Signs and a Proj...

Call to Order Roll Call Approval of Agenda Approval of Minutes:  February 16, 2026  Public Participation:  Correspondence  Citizens Present  Review This Month’s Accounts Reports:  FY26 February Clinic Variance Report  FY26 February Year to Date Clinic Detail  Athena Accounts Receivable and Activity Accounts Receivable Prior Year Comparison Dahl Memorial Clinic Fiscal Year to Date Collections Athen...

Call to Order Roll Call Approval of Agenda Approval of Minutes:  February 16, 2026  Public Participation:  Correspondence Citizens Present Unfinished Business New Business:  Recommendation of Contracts  LabDAQ Laboratory Information System  Medical Assistant 1 Amendment Medical Assistant 2 Amendment  Medical Assistant 3 Amendment Residential Lease Renewal  Recommendation of Policy Review  Hours of...

Call to Order Roll Call Minutes:  July 10, 2025  Approval of Agenda Communications: Statement of Contact  Correspondence  Permitting Official’s Report  Citizens Present Unfinished Business New Business Resolutions Public Hearings:  First Reading of Application for Replat No. 2026006: Jay Nelson on Behalf of Property Owner Darrell L. Hoover, Lot 17, Tract C, USS 3312, Plat 85-2  Public Hearing  Con...

Call to Order Roll Call Approval of Agenda  Minutes:  February 11, 2026  Communications:  Citizen’s Present  Correspondence  Unfinished Business:  Consideration of Dyea Flats Written Management Plan  New Business Discussion Items:  West Creek Access Road Campground Host Logbook  Adjournment Packet

Call to Order Roll Call Minutes:  February 10, 2026  Approval of Agenda Communications:  Correspondence  Port Director’s Report  Citizens Present  Yukon Alaska Port Alliance Presentation  Selkirk Copper Presentation  Discussion with Borough Attorney re: Future Mining Operations  Unfinished Business New Business:  Recommendation of Selkirk Copper Mine Scoping Study  Recommendation of Port Project P...

Unfinished Business: Review of and Recommendation for Updates to the Recycled Products Purchasing Policy Review of Draft Ordinance Adding Collection of Restaurant Compost New Business: Consideration of Spring Bear Safety Workshop Spring Events Flyer Vehicle Washing Flyer Update Packet

Call To Order  Roll Call  Approval of Agenda  Approval of Minutes:  January 29, 2026 Approval of Consent Agenda:  Approval of Policy Reviews without Edits:  Controlled Substance Policy  Drug Drop Box Policy  Medical Staff On-Call Policy  Dahl Memorial Clinic Employee Charges Policy  Announcements/Reports  President’s Report Board Committee Reports Executive Director’s Report  Public Participation...

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 Discussion Items Adjournment Packet

Call to Order Roll Call Hear Citizens Present Discussion of Draft Ordinance Amending Title 15 and Title 19 to Allow and Regulate Intermodal Containers as Building Material, Including Consideration of International Building Code (IBC) Requirements and Potential Building Code Updates  Adjournment  Packet [Clerk's Note:  A brief segment has been removed from this recording due to microphone inte...

Call to Order Roll Call Proof of Notice  Citizens Present  Adoption of Planning and Zoning Resolution No. 26-03R: Approving Conditional Use Permit Application No. 2026008, Alaska 360, LLC., Dave and Pam Hunz Subdivision Lot C, Plat 2014-4; Request to Operate a Restaurant Serving Alcohol  Adjournment Packet 

Call to Order Roll Call Public Participation Discussion Corporate Session:  Procedure to set as 501(c)3 Board of Directors Special Committee  Entertain motion to recess as the Clinic Board of Directors Special Committee and set as the Dahl Memorial Clinic 501(c)3 Board of Directors Special Committee  Discussion:  Memorandum of Understanding with the Municipality of Skagway  Procedure to adjourn as...

Call to Order Roll Call Hear Citizens Present  Visitor Use Management of Broadway  Adjournment Packet

Call to Order Roll Call Approval of Minutes:  November 18, 2024  Approval of Agenda Communications:  Statement of Contact  Correspondence Hear Citizens Present Permitting Official’s Report Unfinished Business New Business:  Election of Officers  Consideration of 2026 Meeting Schedule  Review for Compliance with Historic District Guidelines:  Sign Permit Application No. 2026002: Skagway Handloom an...

Call to Order Roll Call Approval of Agenda Approval of Minutes:  January 20, 2026  Public Participation:  Correspondence  Citizens Present  Unfinished Business New Business:  Recommendation of Contracts Psychiatric Provider Wipfli Annual Financial Analysis  Optometry  Residential Lease Renewal Recommendation of Policy Review  Controlled Substance  Drug Drop Box Medical Staff On-Call  Dahl Memorial...

Call to Order Roll Call Approval of Agenda Approval of Minutes:  January 20, 2026  Public Participation Review of This Month’s Accounts Reports: FY26 January Clinic Variance Report  FY26 January Year to Date Clinic Detail Athena Accounts Receivable and Activity  Accounts Receivable Prior Year Comparison  Dahl Memorial Clinic Fiscal Year to Date Collections  Athena Reports Quarterly Reports Unfinis...

Call to Order Roll Call Minutes:  June 12, 2025  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. 26-02R: Denying Conditional Use Permit Application No. 2025082: The Klondike Group, Owner Heath Goebel, Block 91 Lots 3, 4, and 5; Reque...

Call to Order Roll Call Approval of Agenda  Minutes:  January 7, 2025  Communications:  Citizen’s Present  Correspondence  Unfinished Business:  Consideration of Dyea Flats Written Management Plan New Business Discussion Items:  DCAB Goals and Work Plan for FY26  West Creek Access Road Campground Host Logbook  Adjournment Packet

Call to Order Roll Call Minutes:  December 15, 2025  January 13, 2026  Approval of Agenda  Communications:  Correspondence  Citizens Present  Port Director Report  Unfinished Business New Business:  Review of Draft Letter of Intent from Selkirk Copper Mines, Inc.  Discussion Items:  Skagway Tribal Council’s Resolution Supporting Legislation on Limiting Heavy Fuel Oils Adjournment Packet

Roll Call Approval of Agenda  Minutes:  November 10, 2025  Citizens Present Unfinished Business: Review of and Recommendation for Updates to the Recycled Products Purchasing Policy  Review of Draft Ordinance Adding Collection of Restaurant Compost  Update Solid Waste & Recycling Directory  New Business:  Election of Officers: Secretary  Review of Marine Debris Locations  Consideration of Sprin...

Call To Order Roll Call  Approval of Agenda  Approval of Minutes:  December 16, 2025  Announcements/Reports President’s Report  Board Committee Reports  Executive Director’s Report Public Participation  Correspondence  Article Hear Citizens Present  Unfinished Business  New Business  Approval of Policy Reviews (Second Reading)  Sliding Fee Discount Policy Establishment of Fees and Charges  Appoint...

Call to Order Roll Call Approval of Agenda Approval of Minutes:  December 8, 2025  Public Participation:  Correspondence Citizens Present Unfinished Business New Business:  Review of Policy Calendar  Recommendation of Psychiatric Provider Amendment  Recommendation of Board Training on Strategic Planning  Discussion Items:  Current Vacant Clinic Positions  Corporate Session:  Procedure to set as Da...

Call to Order Roll Call Approval of Agenda Approval of Minutes:  December 8, 2025  Public Participation Review of This Month’s Accounts Reports: FY25 December Clinic Variance Report  FY25 December Year to Date Clinic Detail Athena Accounts Receivable and Activity  Accounts Receivable Prior Year Comparison Dahl Memorial Clinic Fiscal Year to Date Collections  Athena Reports Quarterly Reports:  Disp...