Skagway Boards, Commissions, and Committees

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...

Call to Order Roll Call Minutes Approval of Agenda  Communications:  Correspondence  Citizens Present  Selkirk Copper Project Status Update  Port Director Report  Unfinished Business New Business Recommendation of Resolution No. 26-XXR: Supporting Full Funding ($18,186,535) for the State of Alaska Municipal Harbor Facility Grant Program in the FY 2027 State Capital Budget  Recommendation of Resolu...

Call to Order Roll Call Minutes 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. 26-01R: Approving Conditional Use Permit Application No. 2025078: AT&T Mobility, Lot A, Dave and Pam Hunz Subdivision, Plat 2014-4; Request to Constru...

Call to Order Roll Call Approval of Agenda  minutes:  December 10, 2025  Communications: Citizen’s Present  Correspondence Unfinished Business:  Consideration of Dyea Flats Written Management Plan  Election of Officers  New Business:  Approval of 2026 Meeting Schedule  Discussion Items:  Campground Host  Adjournment Packet

Call to Order Roll Call Approval of Agenda  Approval of Minutes Communications:  Citizen’s Present Correspondence  Unfinished Business New Business:  Election of Officers  Review of Tourism Best Management Practices Program Discussion Items Adjournment Packet

Call To Order  Roll Call  Approval of Agenda  Approval of Minutes:  November 10, 2025  Approval of Consent Agenda  Approval of Contracts Dental Assistant  Dental Hygienist  Health Information Technologist  Lab Manager  Medical Advisor  Registered Nurse  Physical Therapist  Seasonal Registered Nurse Amendment  Announcements/Reports President’s Report  Board Committee Reports  Executive Director’s R...

Call to Order Roll Call Minutes Approval of Agenda Communications:  Correspondence  Citizens Present  Port Director Report Unfinished Business New Business:  Review of Resolution No. 25-30R: Amending Port of Skagway Tariff No. 3  Discussion Items Adjournment Packet

Resolutions: A. Adoption of Planning and Zoning Resolution No. 25-16R: Approving 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 Hearings: A. Conditional Use Permit Application No. 2025078: AT&T Mobility, Lot A, Dave and Pam Hunz Subdivision, Plat 2014-4; Request to Con...

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 Packet

New Business: Review and Recommendation of Contracts: Behavioral Health Technician Behavioral Health Telehealth Clinician Certified Medical Assistant 1 Certified Medical Assistant 2 Dental Assistant Dental Hygienist Health Information Technologist Lab Manager Medical Advisor Medical Doctor Amendment Registered Nurse Nurse Practitioner Physical Therapist Seasonal Registered Nurse Amendment Clinic R...

Review of This Month’s Accounts Reports: FY25 November Clinic Variance Report FY25 November Year to Date Clinic Detail November Accounts Receivable Aging Analysis with Notes Athena Accounts Receivable and Activity Accounts Receivable Prior Year Comparison Dahl Memorial Clinic Fiscal Year to Date Collections New Business: Review of Policies: Sliding Fee Discount Establishment of Fees and Charges Re...

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 Packet

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...

*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...

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 Packet

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  Con...

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...

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 Packet

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 Memor...

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

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: Approva...

Call to Order Roll Call Proof of Notice  Citizens Present  Adoption of Planning and Zoning Resolution No. 25-14R: Denying Conditional Use Permit Application No. 2025051, Steve Kroschel, Lot 2, Klondike Subdivision, Plat 2005-1; Request to Feed and View Reindeer for Tourism in the Industrial Zone  Adoption of Planning and Zoning Resolution No. 25-15R: Approving Variance Application No. 2025062, AT&...