Call to OrderRoll CallMinutes: April 10, 2025 May 8, 2025 Approval of AgendaCommunications: Statement of Contact Correspondence Permitting Official’s Report Citizens PresentUnfinished BusinessNew Business: Election of Officers Resolutions: Public Hearings: Conditional Use Permit Application No. 2025074: Sunil Mirchandani, Block 59 Lots 11 and 12; Request to Construct a Garage with Accessory Dwelling Unit on Second Story Public Hearin...

*Clerk's Note: This meeting could not be held do to lack of a quorum. Call to OrderRoll CallApproval of Agenda MinutesCommunications: Citizen’s PresentCorrespondence Unfinished Business: Consideration of Dyea Flats Written Management Plan New Business: Election of Officers Discussion Items: Taiya River Erosion Campground Host Winter Activities Planning for Dyea Clarification of Vendor Review Process Fire and Emergency Services in Dye...

Roll CallApproval of AgendaMinutes:September 24, 2025 Citizens PresentNew Business: Election of Officers Review of Draft Ordinance Adding Collection of Restaurant Compost Unfinished Business: Review of and Recommendation for Updates to the Recycled Products Purchasing Policy Update Solid Waste & Recycling DirectoryDiscussion ItemsAdjournmentPacket

Call To Order Roll Call Approval of Agenda Approval of Minutes: October 23, 2025 Announcements/Reports President’s Report Board Committee ReportsExecutive Director’s Report Public Participation Correspondence Hear Citizens Present Unfinished Business New Business Appoint Committee to Conduct Annual Review of Consent Agenda Policy Consideration of December Board Meeting Schedule Consideration of Clinic Board Self Evalua...

Call to OrderRoll CallApproval of AgendaApproval of Minutes: October 13, 2025 Public ParticipationReview of This Month’s Accounts Reports: FY25 October Clinic Variance Report FY25 October Year to Date Clinic Detail October Accounts Receivable Aging Analysis with Notes Athena Accounts Receivable and ActivityAthena Receivable Prior Year Comparison Dahl Memorial Clinic Fiscal Year to Date CollectionsQuarterly ReportsUnfinished Business: Review of Billing a...

Call to OrderRoll CallMinutes: October 14, 2025 Approval of Agenda Communications: Correspondence Citizens Present Port Director Report Unfinished BusinessNew Business: Review of Cascade Point Ferry Terminal Stage 1 Comment Letter Discussion ItemsAdjournmentPacket

Call to OrderRoll CallApproval of AgendaApproval of Minutes: October 13, 2025Public ParticipationUnfinished BusinessNew Business: Recommendation of Consent Agenda Policy Annual Review Committee Discussion ItemsCorporate 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 CommitteeReview of Strategic Plan Review of Memorandum o...

Call to OrderRoll Call Hear Citizens Present Discussion of Membership Group Rates Adjournment Packet

Call To Order Roll Call Approval of Agenda Approval of Minutes: September 25, 2025 Announcements/Reports President’s Report Board Committee ReportsSpecial Committee Executive Committee Finance Committee Planning Committee Executive Director’s ReportPublic Participation:Correspondence Hear Citizens Present Unfinished Business Approval of Consent Agenda Policy New Business:Approval of Contracts Provider Housing Leas...

Call to OrderRoll CallProof of Notice Citizens Present Adoption of Planning and Zoning Resolution No. 25-14R: Denying Conditional Use Permit Application No. 2025051, Steve Kroschel, Lot 2, Klondike Subdivision, Plat 2005-1; Request to Feed and View Reindeer for Tourism in the Industrial Zone Adoption of Planning and Zoning Resolution No. 25-15R: Approving Variance Application No. 2025062, AT&T/Dave and Pam Hunz Subdivision, Plat 2014-4, in the Industrial Zone; Request for R...

Call to OrderRoll CallApproval of AgendaApproval of Minutes: September 15, 2025 Public ParticipationReview of This Month’s Accounts Reports: FY25 September Year to Date Clinic DetailFY25 September Clinic Variance Report September Accounts Receivable Aging Analysis with Notes AthenaOne Accounts Receivable and Activity AccountsOne Receivable Prior Year Comparison Dahl Memorial Clinic Fiscal Year to Date CollectionsQuarterly Reports: Dispensary Profit and ...

Call to OrderRoll CallMinutes: September 9, 2025 Approval of Agenda Communications: Correspondence Citizens Present Port Director Report Unfinished BusinessNew Business: Review and Recommendation of Tariff Document Discussion Items:November and December Meeting Dates AdjournmentPacket

Call to OrderRoll CallApproval of AgendaApproval of Minutes:September 15, 2025 Public Participation: CorrespondenceCitizens Present Unfinished BusinessNew Business:Recommendation of Provider Housing Lease Renewal Discussion ItemsCorporate 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 CommitteeReview of Strategic Pl...

Call to OrderRoll CallPublic ParticipationNew Business: Approval of Provider Contract AdjournmentPacket

Call to OrderRoll CallApproval of Agenda MinutesCommunications: Citizen’s PresentCorrespondenceUnfinished Business: Consideration of Dyea Flats Written Management Plan New BusinessDiscussion Items: Taiya River Erosion Communication with Manager re: Campground Host Dyea Road Work Winter Concerns or Activities for Dyea AdjournmentPacket

Call to OrderRoll CallPublic ParticipationDiscussion of Lease and Memorandum of Agreement Development Adjournment Packet

Call to OrderRoll CallApproval of AgendaMinutes: October 8, 2024 March 25, 2025Communications: Citizen’s PresentCorrespondence Librarian’s Report Unfinished Business: Consideration of Purchase of Memorial Item from Special Projects Fund New BusinessDiscussion ItemsLibrary Trust Fund UpdateMerging Genre Categories in the Fiction Collection Updating the Library’s Exterior State Street Sign AdjournmentPacket

Call to OrderRoll CallApproval of Minutes: July 29, 2024 September 9, 2024, Special September 30, 2024 October 28, 2024 Approval of AgendaCommunications: Statement of Contact Correspondence Hear Citizens PresentPermitting Official’s Report Unfinished BusinessNew Business: Review for Compliance with Historic District Guidelines: Sign Permit Application No. 2025063: Milano*, Block 35 Lot 9, Request to Place Façade Mounted Sign Sign Per...

Call To Order Roll Call Approval of Agenda Approval of Minutes: August 28, 2025 Announcements/Reports President’s Report Board Committee Reports Finance Committee Planning Committee Executive Director’s Report Public Participation CorrespondenceHear Citizens Present Unfinished Business Approval of Policy Reviews Establishment of Fees and Charges New Business Approval of Consent Agenda Policy Approval of Execu...

Roll CallApproval of AgendaMinutes: March 5, 2025 April 7, 2025 Citizens PresentNew Business: Review of and Recommendation for Updates to the Recycled Products Purchasing Policy Fall Clean Sweep & Harvest WeekUnfinished Business:Update Compostable List Update Solid Waste & Recycling DirectoryDiscussion ItemsAdjournmentPacket