Skagway Assembly Committee Meetings

New Business: Update from Recreation Center Director re Use of Funds from Resolution 24-06 Update on Childcare and Little Dippers Learning Center Review of Ordinance No. 25-XX: Amending SMC Chapter 3 to Outline Conflicts of Interest, Partiality and Code of Ethics Responsibilities for Elected Officials Packet

Call to Order Roll Call Communications:  Correspondence  Citizens Present  Unfinished Business:  Review of Recommended Changes to Title 13 Public Utilities to Update and Clarify Billing Processes and Code Language  New Business:  Approval of Community Funding Grants  Review of IAMPE Proposal for Tariff Review and Update Recommendations  Review of Northern Economics Proposal for Port and Harbor Fac...

Call to Order Roll Call Communications:  Correspondence  Citizens Present  Unfinished Business:  Review of Recommended Changes to Title 13 Public Utilities to Update and Clarify Billing Processes and Code Language  New Business:  Approval of Community Funding Grants  Review of Resolution No. 25-05R: Amending Resolution No. 22–28R to Waive Ambulance Subscription Fees for Senior Citizens Finance Com...

Call to Order Roll Call Approval of Agenda Hear Citizens Present Unfinished Business New Business:  Consideration of Target Market for Community Land Trust Homes  Review of Ambulance Subscription Program  Discussion Items Adjournment Packet 

Call to Order Roll Call Approval of Agenda Hear Citizens Present Unfinished Business:  Review of Ordinance No. 24-09: Amending SMC Title 19 Planning and Zoning to Relax Setback Regulations for Existing Buildings and Structures  Consideration of Chapter 19.04 Zoning Regulations and Ordinance No. 14-06  New Business:  Review of Draft Electronic Communication and Device Policy  Consideration of Civic...

Call to Order Roll Call Communications:  Correspondence  Citizens Present  Unfinished Business:  Review of Recommended Changes to Title 13 Public Utilities to Update and Clarify Billing Processes and Code Language New Business:  Review of Lobbying Contract Review of Cruise Passenger Cost (CPV) Study Proposal Review of Audit Services Proposal  Review of Award of BRIC Grant Funds for Phase I Design:...

Call to Order Roll Call Approval of Agenda Communications:  Citizens Correspondence  Citizens Present  Unfinished Business New Business:  Review of Resolution No. 25-01R: Setting the Priority List for Capital Improvement Projects  Review of Main Street Redevelopment Project Options  Discussion Items: Asset Planning  Adjournment Packet

Call to Order Roll Call Approval of Agenda Hear Citizens Present Unfinished Business New Business:  Discussion of Community Land Trust  Discussion Items Adjournment Packet

Call to Order Roll Call Approval of Agenda Communications: Hear Citizens Present  Correspondence  General Discussion  Adjournment Packet

New Business: Review of Ordinance No. 24-09: Amending SMC Title 19 Planning and Zoning to Relax Setback Regulations for Existing Buildings and Structures Consideration of Chapter 19.04 Zoning Regulations and Ordinance No. 14-06 Packet

Unfinished Business: Review of Recommended Changes to Title 13 Public Utilities to Update and Clarify Billing Processes and Code Language New Business: Review of Resolution No. 24-25R: Amending Tariff No. 3 Review of Temporary Fender Modification Project Contract Review of Temporary Fender Modification Project Construction Support Services Proposal Finance Committee Discussion Items: Discussion of...

Unfinished Business: Review of Recommended Changes to Code for Sales Tax, Business Licensing, & Utilities New Business: Approval of Community Funding Grant Applications Review of Quote for Fire Department Boat Purchase Review of Future Partners Cruise Study Proposal Finance Committee Discussion Items: Discussion of Deficit Budget Discussion of Lost Lake Restroom Packet

Review of FY24 Parks & Recreation Projects Discussion of Parks & Recreation Workplan for FY25 Packet

Presentation: Future Partners Cruise Study Proposal New Business: Review of Cruise Study Proposal Discussion Items: Scheduling Meetings Packet Link to Meeting Video

Unfinished Business: Review of 911 Project Proposal New Business: Approval of Community Funding Grant Applications Review of Skagway School Rehabilitation Phase I Design Services Proposal Review of Approval of Well 1 and 2 Improvements Design Services Proposal Review of Recommended Changes to Code for Sales Tax, Business Licensing, & Utilities Packet

New Business: Review of Review of Burlington Associates Michael Brown Community Land Trust Proposal Packet

New Business: Review of Borough Manager Wage Range Review of 911 Project Proposal Packet

New Business: Review of Borough Manager Job Description Review of Deputy Borough Manager Job Description

New Business: Review of Materials Quote for Temporary Fender Modification Project Review of AB Mountain Communication Facility Site Improvements – Electrical Generator

Discussion Items: Senior Services Year-Round Community Market Place

Shoreline Park Overview, Use, and Regulations Tree Management Plan

New Business: Review of Ordinance No. 24-10: Amending Title 4 to Allow Electronic Payments Review of FY23 Audited Financials

Call to Order Roll Call Communications: Correspondence  Citizens Present  Unfinished Business New Business: Capital Projects Update Finance Committee Discussion Items Adjournment Packet

Call to Order Roll Call Communications:  Correspondence  Citizens Present  Unfinished Business New Business:  Review of Ordinance No. 24-08: Amending the FY24 Budget to Account for Changes to Capital Improvement Projects and Unexpected Emergency Port Fund Expenses  Finance Committee Discussion Items Adjournment Packet

Call to Order Roll Call Approval of Agenda  Communications:  Citizens Correspondence Citizens Present  Unfinished Business:  Update of Garden City RFP  New Business:  Summary of Incinerator Assessment Process  Review of Plasma Incinerator Assessment Proposal Discussion Items:  Capital Improvement Projects Update  Adjournment Packet