Call to OrderRoll CallApproval of Agenda Approval of MinutesCommunications: Citizen’s PresentCorrespondence Unfinished BusinessNew Business: Election of Officers Review of Tourism Best Management Practices ProgramDiscussion ItemsAdjournmentPacket

Call To Order Roll Call Approval of Agenda Approval of Minutes: November 10, 2025 Approval of Consent Agenda Approval of ContractsDental Assistant Dental Hygienist Health Information Technologist Lab Manager Medical Advisor Registered Nurse Physical Therapist Seasonal Registered Nurse Amendment Announcements/ReportsPresident’s Report Board Committee Reports Executive Director’s Report Public Participation&nbs...

Call to OrderRoll CallMinutesApproval of AgendaCommunications: Correspondence Citizens Present Port Director ReportUnfinished BusinessNew Business: Review of Resolution No. 25-30R: Amending Port of Skagway Tariff No. 3 Discussion ItemsAdjournmentPacket

Resolutions: A. Adoption of Planning and Zoning Resolution No. 25-16R: Approving 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 Hearings: A. Conditional Use Permit Application No. 2025078: AT&T Mobility, Lot A, Dave and Pam Hunz Subdivision, Plat 2014-4; Request to Construct and Operate an Unmanned Wireless Telecommunications Facility in the Industrial ZonePubli...

Unfinished Business: Consideration of Dyea Flats Written Management PlanNew Business: Election of OfficersDiscussion Items: Taiya River ErosionCampground HostWinter Activities Planning for DyeaClarification of Vendor Review ProcessFire and Emergency Services in Dyea UpdatePacket

New Business: Review and Recommendation of Contracts:Behavioral Health TechnicianBehavioral Health Telehealth ClinicianCertified Medical Assistant 1Certified Medical Assistant 2Dental AssistantDental HygienistHealth Information TechnologistLab ManagerMedical AdvisorMedical Doctor AmendmentRegistered NurseNurse PractitionerPhysical TherapistSeasonal Registered Nurse AmendmentClinic Rental Lease RenewalWilderness Medical StaffingConsideration of Annual Risk Management ReportConsideration of Jan...

Review of This Month’s Accounts Reports: FY25 November Clinic Variance ReportFY25 November Year to Date Clinic DetailNovember Accounts Receivable Aging Analysis with NotesAthena Accounts Receivable and ActivityAccounts Receivable Prior Year ComparisonDahl Memorial Clinic Fiscal Year to Date CollectionsNew Business: Review of Policies:Sliding Fee DiscountEstablishment of Fees and ChargesReview of New Athena Reports10. Discussion: Executive Director’s Budget Report11. Corporate Session: Procedu...

New Business: Election of OfficersDiscussion Items: Meeting with Director of Alaska Marine Highway System – Summary of DiscussionFerry Float RepairsCascade Point Ferry TerminalHigh Efficiency FerryPacket

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