Clinic Board of Directors - June 25, 2026

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]

Planning and Zoning Commission - June 11, 2026

* Call to Order * Roll Call * Minutes: * October 9, 2025  * October 22, 2025 Special  * Approval of Agenda * Communications:  * Statement of Contact * Correspondence  * Permitting Official’s Report  * Citizens Present * Unfinished Business * New Business:  * Final Plat Approval of Application for Replat No. 2026006: Jay Nelson on behalf of Property Owner Darrell Hoover, Lot 17 Tract C, USS 3312, Plat #85-2 in the Residential Conservation-Zone  * Final Plat Approval of Application for Replat No. 2026025: Jessica Ward, Block 111 Lots 1 and 2 in the Business-General Zone  * Resolutions:  * Adoption of Planning and Zoning Resolution No. 26-05R: Denying Variance Application No. 2026028 from Royal Hyway Tours, Inc., Block 21 Lots 2 and 3 in the Industrial-Light Zone; Request to Relax Setback Standard for New Construction * Adoption of Planning and Zoning Resolution No. 26-06R: Denying Conditional Use Permit Application No. 2026029 from Royal Hyway Tours, Inc., Block 21 Lots 2 and 3 in the Industrial-Light Zone; Request to Construct and Operate Congregate Housing  * Adoption of Planning and Zoning Resolution No. 26-07R: Denying Variance Application No. 2026030 from Historic Skagway Inn, LLC., Block 3 Lot 3 in the Business-Historical Zone; Request to Relax Setback Standard for New Construction * Adoption of Planning and Zoning Resolution No. 26-08R: Denying Variance Application No. 2026031 from Historic Skagway Inn, LLC., Block 3 Lot 3; Request to Relax Parking Requirements for New Construction * Adoption of Planning and Zoning Resolution No. 26-09R: Denying Variance Application No. 2026032 from Karl and Rosemary Klupar, Block 27 Lot 3 in the Business-Historical Zone; Request to Relax Parking Requirements for New Construction  * Adoption of Planning and Zoning Resolution No. 26-10R: Denying Variance Application No. 2026033 from Karl and Rosemary Klupar, Block 27 Lot 3 in the Business-Historical Zone; Request to Relax Setback Standard for New Construction * Public Hearings * Discussion Items:  * Temporary Habitation of Recreational Vehicles  * Adjournment Packet [https://www.skagway.org/node/106071]