Clinic Finance Committee - June 16, 2026

Historic District Commission - June 29, 2026

* Call to Order * Roll Call * Approval of Minutes: * June 30, 2025  * August 25, 2025  * Approval of Agenda * Communications:  * Statement of Contact * Correspondence  * Hear Citizens Present * Permitting Official’s Report  * Unfinished Business * New Business:  * Election of Officers  * Review for Compliance with Historic District Guidelines:  * Sign Permit Application No. 2026039: Tongass Federal Credit Union, Property Owner Smith & Long Investments LLC, Block 1 Lot 5A, Plat 2004-8; Request to Place Projecting Sign * Sign Permit Application No. 2026045: Moose on the Loose, Property Owner Nick Manolakakis, Block 1 SN ½ of Lot 11 and N 25’ of Lot 12; Request to Place a Projecting Sign  * Sign Permit Application No. 2026047: LMM Photography, Property Owner Municipality of Skagway, Block 34 N 30’ of Lots 11 and 12; Request to Place Freestanding Signs  * Sign Permit Application No. 2026049: RSD Properties – Pack Train LLC, Block 26 N 66’ of Lot 6, & 66’ of W ½ Lot 5; Request to Place a Façade Mounted Sign  * Sign Permit Application No. 2026050: Coast Mountain Tours, Property Owner Dennis Corrington, Block 2 Lot 2A, Plat 2004-4; Request to Place Façade Mounted and Projecting Signs  * Sign Permit Application No. 2026051: Cheechako LLC dba Café on 5th, Property Owner Fairway Rentals LLC, Block 2 E ½ of Lot 9; Request to Place a Projecting Sign  * Public Hearings: * Permit for Development Application No. 2026042: RSD Properties – Pack Train LLC, Block 24, Lot 1; Request to Move a Historic Structure and Rehabilitate Building  * Public Hearing  * Consideration  * Discussion Items * Adjournment Packet [https://www.skagway.org/node/106111]

Clinic Board of Directors - June 25, 2026

* Call To Order * Roll Call * Approval of Agenda * Approval of Minutes:  * May 28, 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  * Appointment to the Finance Committee * 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  * Unfinished Business:  * Directors and Officers Insurance Policy Recommendation  * New Business * Discussion * Memorandum of Agreement with the Skagway Borough  * Successor-in-Interest  * 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: July 21, 2026. 6:00 pm * Planning Committee: July 21, 2026. 7:00 pm  * Board of Directors: July 30, 2026. 7:00 pm  * Adjournment  Packet [https://www.skagway.org/node/106106]

Planning and Zoning Commission: Work Session - June 24, 2026

* Call to Order * Roll Call * Hear Citizens Present  * Temporary Habitation of Recreational Vehicles  * Adjournment   [Clerk's Note: Approximately two minutes of the work session discussion were not recorded because a microphone was not activated. The unrecorded portion has been removed from the recording, resulting in a brief transition.]  Packet  [https://www.skagway.org/node/106161]

Clinic Planning Committee - June 16, 2026

* Call to Order * Roll Call * Approval of Agenda * Approval of Minutes:  * May 19, 2026 * Public Participation:  * Correspondence  * Citizens Present  * Unfinished Business * New Business:  * Recommendation of Contracts  * Dandy Contract Amendment Recommendation  * 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 Memorial Clinic 501(C)3 Planning Committee  * Director’s Report  * Unfinished Business:  * Directors and Officers Insurance Policy Recommendation  * New Business * Discussion: * Memorandum of Agreement with the Skagway Borough  * Strategic Plan  * Board Code of Conduct  * Procedure to adjourn as the Dahl Memorial Clinic 501(c)3 Planning Committee:  * Entertain a motion to adjourn as the Dahl Memorial Clinic 501(c)3 Planning Committee and reconvene as the Clinic Board Planning Committee  * Adjourn  Packet [https://www.skagway.org/node/106091]

Clinic Finance Committee - June 16, 2026

* Call to Order * Roll Call * Approval of Agenda * Approval of Minutes:  * May 19, 2026  * Public Participation:  * Correspondence * Citizens Present * Review This Month’s Accounts Reports:  * FY26 May Clinic Variance Report * FY26 May 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 * Unfinished Business * New Business * Corporate Session:  * Procedure to set as 501(c)3 Board of Directors Finance Committee:  * Entertain motion to recess as the Clinic Board of Directors Finance Committee and set as the Dahl Memorial 501(c)3 Finance Committee  * Director’s Report * Discussion * Procedure to adjourn the Dahl Memorial Clinic 501(c)3 Finance Committee:  * Entertain motion to adjourn as the Dahl Memorial Clinic 501(c)3 Finance Committee and reconvene as the Clinic Board of Directors Finance Committee * Adjournment Packet [https://www.skagway.org/node/106086]