Skagway Boards, Commissions, and Committees

 Call To Order Roll Call  Approve Agenda  Approval of Minutes: December 22, 2022  January 9, 2023 Special  Announcements/Reports: President’s Report Committees:  Finance  Planning  Executive Directorʼs Report  Public Participation: Correspondence Hear Citizens Present  Unfinished Business  New Business:  Code of Conduct Policy (amended)  HRSA FY2023 Expanding Covid Vaccine grant  Comments & Qu...

*Clerk's Note: This meeting was unable to be completed and was rescheduled. Please listen to the January 31, 2023 Comprehensive Trails Plan ad hoc Committee meeting for full audio.  Call to Order  Roll Call Minutes Citizens present Correspondence Unfinished Business:  Review and Edit Draft Plan Discussion of Public Meeting Date  New Business Discussion Items Adjournment Packet 

 Call to Order Roll Call Minutes Approval of Agenda Communications:  Correspondence  Citizens Present  Unfinished Business New Business:  Consideration of Proposed 2023 Summer AMHS Schedule  Discussion and Update on Marine Highway Issues  Discussion Items:  General Discussion  Adjournment Packet 

 Call to Order Roll Call Citizens present Correspondence Director’s Report New Business  Mission & Vision Statement   2023 Cruise Ship Schedule  October Cruise Arrivals & Shoulder Season promotions  2023 Event Schedule   Broadway Traffic Flow  Discussion Items Adjournment Packet 

 Call to Order  Roll Call Minutes Citizens present Correspondence Unfinished Business:  A. Review and Edit Draft Plan  New Business:  A. Discussion of Public Meeting Date  Discussion Items Adjournment Packet 

 Call to Order Roll Call  Minutes:  November 10, 2022  November 22, 2022 Special Meeting  Approval of Agenda Communications Correspondence  Permitting Official’s Report  Citizens Present  Unfinished Business:  Application for Replat, Second Reading; Michael Klensch and C.E. Furbish, Lots 1 and 2, Russo Subdivision, Plat #2005-3  New Business Discussion Items Adjournment Packet

 Call to Order Roll Call Approval of Agenda  Minutes:  December 19, 2022 Communications:  Citizen’s Present  Correspondence  New Business:  General Public Safety in Dyea and Nakhu Bay  Flood Response/Protocols  Fire Mitigation  Tsunami Protocols  Communications/Radio  Emergency Gathering Building  Emergency Food and Supply Plan  Nakhu Bay Property Maintenance  Unfinished Business:  Final Approval...

 Call to Order Roll Call  Minutes Approval of Agenda Communications:  Correspondence  Citizen’s Present  Port Director Report  Unfinished Business New Business:  Consideration and Recommendation of Minto Proposal for Ore Terminal  Consideration of Short- and Long-Term Goals for Ore Shipping for the Port of Skagway Discussion of the Ore Peninsula’s Upland Civil Design & Seawalk  Election of Off...

 Call To Order Roll Call Approval of Agenda Approval of Minutes Public Participation Correspondence Hear Citizens Present  Unfinished Business   Executive Director Search  New Business Comments & Questions Roundtable Board  Report to Assembly Executive Session Adjournment  Packet

 Call to Order Roll Call  Approval of Agenda This Month’s Accounts Reports:  Statement of Revenue and Expenses  Provider Productivity (Athena Report)  AR Prior Year Comparison AR Aging Analysis (Athena Report) Quarterly Reports (Jan, Apr, Jul, Oct mtgs only):  Dispensary P&L Collections – Bad Debt Reports (this Qtr & FYTD) Payment Plans Sliding Fee Discount Program (SFDP) Adjustments (this...

 Call to Order Roll Call  Minutes Citizens present Correspondence New Business Unfinished Business:  Review and Edit Draft Plan  Discussion Items Adjournment Packet