Proposed Amendment to SMC Title 19: Revising Setbacks and Allowing Certain Residential Uses

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• Call To Order
• Roll Call
• Approval of Agenda
• Approval of Minutes:
  • March 26, 2026
• Approval of Consent Agenda:
  • Approval of Policy Reviews:
    • Administrative Document Retention/Organization
    • Credentialing and Privileging Policy
    • Identification of Business Associates
    • Patient/Family Grievance Policy
• Announcements/Reports
  • President’s Report
  • Board Committee Reports
    • Finance
    • Planning
    • QI/QA
  • Executive Director’s Report
• Public Participation
  • Correspondence
  • Hear Citizens Present
• Unfinished Business
• New Business
  • Introduction and Consideration for Approval of Policy Reviews (1st Reading)
    • Legislative Mandate Policy
  • Recommendation of Contracts
    • Lease Renewal
  • Appointment of Board Member
• 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
  • New Business:
    • Cashier 1 Contract
    • Cashier 2 Contract
    • Walk-in Clinic
    • Quarterly Communication to the Skagway Borough Assembly Recommendation
    • Pillbox Lease Renewal
  • Discussion
    • Memorandum of Agreement with the Municipality of Skagway
    • Strategic Plan
  • Procedure to adjourn as the Dahl Memorial Clinic 501(c)3 Board of Directors and set as the Clinic Board of Directors
    • 1. 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: May 19, 6PM
  • Planning Committee: May 19, 7PM
  • Board of Directors: May 28, 7PM
• Adjournment

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[Clerk's Note: There was not a quorum to hold this meeting]

• Call to Order
• Roll Call
• Approval of Minutes:
  • May 19, 2025
• Approval of Agenda
• Communications:
  • Statement of Contact
  • Correspondence
  • Hear Citizens Present
  • Permitting Official’s Report
• Unfinished Business
• New Business:
  • Review for Compliance with Historic District Guidelines:
    • Sign Permit Application No. 2026021: Broadway Bargains, Heath Goebel, Block 4 Lot 12, Request to Place Façade Signs
    • 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
• Public Hearings:
  • Permit for Development Application No. 2026020: Moose on the Loose, on behalf of Property Owner Nick Manolakakis, Block 1, N ½ of Lot 11, Request to Enclose a Car Park for Extra Storage
    • Public Hearing
    • Consideration
• Discussion Items
• Adjournment

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• Call to Order
• Roll Call
• Approval of Agenda
• Approval of Minutes:
  • March 17, 2026
• Public Participation:
  • Correspondence
  • Citizens Present
• Unfinished Business:
• New Business:
  • Review of Policies:
    • Administrative Document Retention/Organization
    • Credentialing and Privileging Policy
    • Identification of Business Associates
    • Legislative Mandate
    • Patient/Family Grievance Policy
  • Recommendation of Contracts
    • Lease Renewal
  • New Board Member Application
• 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
  • New Business:
    • Cashier 1 Contract
    • Cashier 2 Contract
  • Discussion:
    • The Pill Box Drug Co.
    • Drop In Clinic
    • Memorandum of Agreement with the Skagway Borough
    • Strategic Plan
    • Board Code of Contact
  • 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

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• Call to Order
• Roll Call
• Approval of Agenda
• Approval of Minutes:
  • March 17, 2026
• Public Participation:
  • Correspondence
  • Citizens Present
• Review This Month’s Accounts Reports:
  • FY26 March Clinic Variance Report
    • Memorandum to the Assembly Finance Committee
  • FY26 March 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:
  • Dispensary Profit and Loss
  • Collections – Bad Debt Reports
  • Payment Plans
  • Sliding Fee Discount Program Adjustments
• Unfinished Business
• New Business:
  • New Board Member Application
• Discussion
• 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
  • New Business:
    • Skagway Drop In Clinic Recommendation
    • Quarterly Communication to the Skagway Borough Assembly Recommendation
  • Discussion:
    • The Pill Box Drug Co.
  • 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

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• Call to Order
• Roll Call
• Proof of Notice
• Communications:
  • Statement of Contact
  • Correspondence
  • Hear Citizens Present
  • Permitting Official’s Report
• Unfinished Business:
  • Review for Compliance with Historic District Guidelines:
    • Sign Permit Application No. 2026013: Miner’s Gems, Block 27 Lot 11, Request to Place Façade Signs and a Projecting Sign
    • Sign Permit Application No. 2026014: Alaskan Husky Tales & Curios, Block 2 E ½ of Lot 9, Lot 10, and W ½ of Lot 11, Request to Place a Façade Mounted Sign and a Projecting Sign
• New Business
• Public Hearings:
  • Permit for Development Application No. 2026016: Giovanni do santos DBA Skagway BH, LLC., Block 37 Lot 4, Request to Build an Addition
    • Public Hearing
    • Consideration
• Discussion Items
• Adjournment

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• Call to Order
• Roll Call
• Minutes:
  • March 10, 2026
• Approval of Agenda
• Communications:
  • Correspondence
  • Port Director’s Report
• Citizens Present
• Unfinished Business
• New Business:
  • Review of Selection Committee Recommendation for Critical Mineral Concentrate Handling Scoping Study
• Discussion Items
• Adjournment

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• Call to Order
• Roll Call
• Approval of Agenda
• Approval of Minutes:
  • March 26, 2026
• Communications
  • Citizen’s Present
  • Correspondence
• Unfinished Business
• New Business:
  • Draft Broadway Pedestrian Management Recommendation to Assembly
• Discussion Items
• Adjournment

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