Skagway Boards, Commissions, and Committees

Conditional Use Permit Application No. 2024024: David & Pamela Hunz, Lot B, Dave and Pam Hunz Subdivision, in the Industrial Zone, Plat 2014-04, Request to Construct a Bunkhouse 1. Public Hearing (Opened and Closed on May 9, 2024) 2. Consideration Packet

[Clerk's Note: There was no quorum and the meeting did not occur.] Call to Order Roll Call Approval of Minutes: April 11, 2024 Special Meeting  April 29, 2024  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 Applica...

Call To Order  Roll Call Approve Agenda  Approval of Minutes  April 25, 2024  Announcements/Reports  President’s Report Board Committee Reports  Executive Director’s Report  Public Participation  Correspondence  Hear Citizens Present  Unfinished Business New Business  Approval of Policy Reviews  Obstetrics Care  Administrative Document Retention/Organization  Credentialing and Privileging  Identif...

Call to Order Roll Call Citizens Present Recommendations for Ore Dock Ribbon Cutting Ceremony Discussion Items Adjournment Packet 

Call to Order Roll Call Communications:  Citizens Present  Presentation and Discussion of Committee Work Items Schedule Next Meeting Adjournment Packet 

Call to Order Roll Call Proof of Notice Communications:  Statement of Contact  Correspondence  Hear Citizens Present Permitting Official’s Report  Unfinished Business: Second Reading and Approval of Permit for Development Application No. 2024020: RSD Properties, N 66’ of Lot 6 & 66’ of W ½ Lot 5 Block 26, Request to Construct a Storage Shed  Second Reading and Approval of Building Paint Approv...

Call to Order Roll Call Approval of Agenda Approval of Minutes: April 15, 2024  Public Participation Review of This Month’s Accounts Reports:  FY24 April Year to Date Clinic Detail  FY24 April Clinic Variance April Accounts Receivable Aging Analysis Athena Accounts Receivable and Activity  Accounts Receivable Prior Year Comparison  Dahl Memorial Clinic Fiscal Year to Date Collections  Quarterly Re...

Call to Order Roll Call Approval of Agenda Approval of Minutes:  April 15, 2024  Public Participation:  Correspondence  Citizens Present  Unfinished Business New Business:  Review of Policies  Obstetric Care  Administrative Document Retention/Organization  Credentialing and Privileging Identification of Business Associates  Patient/Family Grievance  Peer Review  Protected Health Information  Quali...

Call to Order Roll Call Proof of Notice  Consideration of Recommendation to Assembly to Amend SMC 19.06.070(A)(2) Industrial Zone  Discussion Items Adjournment Packet 

Call to Order Roll Call Approval of Agenda  Minutes Communications:  Citizens Present  Unfinished Business New Business:  Election of Officers Schedule Next Meeting  Discussion Items:  Housing in Skagway  Adjournment Packet

Call to Order Roll Call Minutes:  March 14, 2024  Approval of Agenda Communications:  Correspondence  Permitting Official’s Report  Citizens Present Unfinished Business New Business Resolutions:  Adoption of Planning & Zoning Resolution No. 24-05R: Approving the Name/Rename of a Street Application No. 24-01, Municipality of Skagway, Lot 2 Columbo Subdivision #1, Plat 2017-1; Lot 18-2 Columbo S...

Call to Order Roll Call Approval of Agenda Minutes: March 13, 2024 Communications:  Citizens Present  Correspondence Chair Report Unfinished Business:  Consideration of Dyea Management Plan  Review of Draft Ordinance re Dyea Flats Management Plan  Consideration of Dyea Flats Written Management Plan  New Business:  Recommendation of Boundary Map for Dyea Board Membership Discussion Items:  Skagway...

Consideration of HRSA Response to Conditions of Award Packet

Minutes: March 29, 2024 Communications: Correspondence Citizens Present Director’s Report Unfinished Business: Approval of Recreation Grant Requests: Men’s Basketball Skagway Softball Association Skagway Hoop Camp New Business: Approval of Recreation Grant Requests Skagway Youth Athletics Log Cabin Ski Society Consideration of Consolidating Resolutions Governing SRC Fees Discussion Items: General...

Call to Order Roll Call Approval of Minutes:  March 26, 2024  Approval of Agenda Communications:  Statement of Contact Correspondence  Hear Citizens Present Permitting Official’s Report  Unfinished Business:  Second Reading and Approval of Permit for Development Application No. 2024010: Historic Skagway Inn, Lot 1 Block 3, Request to Construct a Shed  Second Reading and Approval of Permit for Deve...

Call To Order  Roll Call  Approve Agenda Approval of Minutes March 28, 2024  Announcements/Reports  President’s Report  Board Committee Reports  Executive Director’s Report  Public Participation Correspondence  Hear Citizens Present  Unfinished Business  New Business  Approval of Policy Reviews Drug Drop Box Policy  Legislative Mandate Policy OB Care Policy  Establishment of Fees and Charges Polic...

Call to Order Roll Call Approval of Agenda Minutes: December 4, 2023  Communications:  Citizen’s Present  Correspondence  Librarian’s Report  Unfinished Business  New Business:  Review of Revised Rules of Conduct Consideration of Library Tote Bag Revenue Discussion Items:  Streaming Library Registration Fees  Friends of the Skagway Public Library  General Discussion  Adjournment Packet

Call to Order Roll Call Minutes:  February 26, 2024 March 28, 2024  Approval of Agenda Communications:   Correspondence  Citizens Present  Port Director Report  Unfinished Business New Business:  Review and Recommendation of Resolution No. 24-XX in Full Support of Funding for the State of Alaska Municipal Harbor Facility Grant Program in the FY2025 State Capital Budget  Review and Recommendation o...

Call to Order Roll Call Approval of Agenda Approval of Minutes: March 18, 2024  Public Participation Unfinished Business New Business:  Review of Policies  Drug Drop Box Policy  Legislative Mandate Policy  OB Care Policy  Recommendation of Contracts  Lease Agreement 1  Lease Agreement 2  Lease Agreement 3  Pharmacy Software Agreement  Optum Analyzer Agreement  Phreesia Agreement Comments & Que...

Call to Order Roll Call Approval of Agenda Approval of Minutes:  March 18, 2024  Public Participation Review of This Month’s Accounts Reports:  FY24 March YTD Clinic Detail  FY24 March Clinic Variance Report  March AR Aging Analysis Athena AR and Activity AR Prior Year Comparison  DMC FYTD Collections Quarterly Reports:  Dispensary P&L  Collections – Bad Debt Reports  Payment Plans  Sliding Fe...

Call to Order Roll Call Proof of Notice Communications: Statement of Contact  Correspondence  Hear Citizens Present Permitting Official’s Report  First Reading of Permit for Development Application No. 2024011: Katia Aryeh, Lot 8A Block 22, Request to Construct a Small Building and Tall Screen Walls  Adjournment Packet

Call to Order Roll Call Minutes:  March 14, 2024  Approval of Agenda Communications:  Correspondence  Permitting Official’s Report  Citizens Present Unfinished Business New Business Resolutions: Adoption of Planning & Zoning Resolution No. 24-04R: Approving Conditional Use Permit Application No. 2024005, Petro 49 Request to Put in a Three Person Camp as Temporary Living for Contractors at 241...

Call to Order Roll Call Proof of Notice Citizens Present Consideration of HRSA Response to Conditions of Award Adjournment Packet 

Communications: Correspondence Citizens Present Southeast Conference Report on Electric Ferry Program Discussion Items: Ferry Float Status Summer & Fall Ferry Schedule General Discussion Packet

**Note: Due to lack of quorum, there was no meeting held.   Call to Order Roll Call Approval of Agenda  Minutes:  February 20, 2024 Communications:  Citizens Present  Correspondence  Museum Director’s Update  Presentation of Storage Inventory  Upcoming Tourism Season  Unfinished Business New Business:  Schedule Next Meeting Discussion Items:  Board Seats  Honoring a Private Citizen  General Discus...