Clinic Planning Committee - May 19, 2026

Dyea Community Advisory Board - June 10, 2026

* Call to Order * Roll Call * Approval of Agenda * Minutes: * May 13, 2026  * Communications:  * Citizen’s Present  * Correspondence  * Unfinished Business:  * Dyea Flats Written Management Plan  * Dyea Campground Host Logbook  * New Business * Discussion Items * Adjournment Packet [https://www.skagway.org/node/106066]

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

Agenda [https://www.skagway.org/media/90966] Packet [https://www.skagway.org/node/106001]