Skagway Boards, Commissions, and Committees
Agenda [https://www.skagway.org/media/90966] Packet [https://www.skagway.org/node/106001]
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376 episoder
Ports and Harbors Advisory Board - June 9, 2026
* Call to Order * Roll Call * Minutes: * March 10, 2026 * April 13, 2026 * Approval of Agenda * Communications: * Correspondence * Port Director’s Report * Citizens Present * Unfinished Business * New Business: * Discussion and Recommendations Regarding Memo from Borough Attorney Robin Brena * Recommendation to Manager re Temsco’s Lease Request for Five Year Extension * Discussion Items: * Scoring Committee’s Port Master Plan Recommendation * Construction Alternatives for Rockslide Mitigation * Adjournment [Clerk's Note: A portion of the public testimony during Citizens Present was not recorded because a microphone was not activated.] Packet [https://www.skagway.org/node/106061]
Clinic Board of Directors - May 28, 2026
* Call To Order * Roll Call * Approval of Agenda * Approval of Minutes: * April 30, 2026 * Announcements/Reports * President’s Report * Board Committee Reports * Finance * Planning * Executive Director’s Report * Public Participation * Correspondence * Hear Citizens Present * Unfinished Business * Legislative Mandate Policy Approval * New Business * Approval of Renewal of Lease * Approval of Amended Board Calendar * Discussion * Comments and Questions * Roundtable * Executive Session * Corporate Session: * Procedure to set as 501(c)3 Board: * Entertain motion to recess as the Clinic Board of Directors and set as the Dahl Memorial Clinic 501(c)3 Board * Executive Director’s Report C. Unfinished Business * Approval of 501(c)3 Quarterly Communication to the Skagway Borough Assembly * New Business: * 501(c)3 Budget Amendment Approval * Approval of 501(3) Personnel Action Policy * Approval of Skagway Walk-In Clinic Lease * Approval of Directors and Officers Insurance Policy * Discussion * Memorandum of Agreement with the Skagway Borough * Strategic Plan * The Pillbox Drug Co. * Skagway Walk-In Clinic * Board Code of Conduct * Procedure to adjourn as the Dahl Memorial Clinic 501(c)3 Board of Directors and set as the Clinic Board of Directors * Entertain motion to adjourn as the Dahl Memorial 501(c)3 Board and reconvene as the Clinic Board of Directors * Schedule Next Meeting(s) * Finance Committee: June 16, 2026. 6:00 pm * Planning Committee: June 16, 2026. 7:00 pm * Board of Directors: June 25, 2026. 7:00 pm * Adjournment Packet [https://www.skagway.org/node/106046]
Clinic Planning Committee - May 19, 2026
Agenda [https://www.skagway.org/media/90971] Packet [https://www.skagway.org/node/106006]
Clinic Finance Committee - May 19, 2026
Historic District Commission - May 18, 2026
New Business: A. Review for Compliance with Historic District Guidelines: 1. Sign Permit Application No. 2026021: Broadway Bargains, Heath Goebel, Block 4 Lot 12; Request to Place Façade Signs 2. Sign Permit Application No. 2026022: CMP Ventures LLC, dba Molly Fewclothes, Block 24 South 53.5’ of Lot 6; Request to Place a Façade Mounted Sign 3. Sign Permit Application No. 2026037: RSD Properties – Pack Train LLC, Block 26 N 66’ of Lot 6 and 66’ W ½ Lot 5; Request to Place a Façade Mounted Sign Public Hearings: A. Building Paint Permit Application No. 2026026: Kathryn Shen, Block 24, Lots 7 and 8, Request to Paint the Exterior Building B. Permit for Development Application No. 2026038: Janis Wrentmore, Wrentmore Payless, LLC. Block 34 Lot 9; Request to Install Windows Packet [https://www.skagway.org/node/105986]
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