• Call to Order
• Roll Call
• Minutes:
  • August 14, 2025
• Approval of Agenda
• Communications:
  • Statement of Contact
  • Correspondence
  • Permitting Official’s Report
  • Citizens Present
• Unfinished Business
• New Business
• Resolutions:
  • Adoption of Planning and Zoning Resolution No. 26-04: Approving Conditional Use Permit Application No. 2026011 from Fairway Rentals, LLC., Block 78 Lot 4A, in the Residential-General Zone; Request to Construct an Accessory Housing Structure
• Public Hearings:
  • Proposed Amendment to SMC Title 19: Revising Setbacks and Allowing Certain Residential Uses
    • Public Hearing
    • Consideration
• Discussion Items
• Adjournment

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• Call to Order
• Roll Call
• Approval of Agenda
• Minutes:
  • March 11, 2026
• Communications:
  • Citizen’s Present
  • Correspondence
• Unfinished Business:
  • Dyea Flats Written Management Plan
• New Business:
  • Motor Vehicle Safety on the Dyea Road
  • Dyea Campground Host Logbook
• Discussion Items
• Adjournment

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• Roll Call
• Approval of Agenda
• Minutes:
  • March 9, 2026
• Citizens Present
• Unfinished Business:
  • Review of and Recommendation for Updates to the Recycled Products Purchasing Policy
  • Review of Draft Ordinance Adding Collection of Restaurant Compost
  • Spring Events Flyer
  • Vehicle Washing Flyer Update
• New Business
• Discussion Items
• Adjournment

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• Call To Order
• Roll Call
• Approval of Agenda
• Approval of Minutes:
  • February 26, 2026
• Approval of Consent Agenda:
  • Approval of Policy Reviews without Edits:
    • Establishment of Fees and Charges Policy
    • Sliding Fee Discount Program Policy
    • Hours of Operation Policy
    • Obstetrical Care Policy
    • Peer Review Policy
    • Protected Health Information Policy
    • Quality Improvement Policy
• 6. Announcements/Reports
  • President’s Report
  • Board Committee Reports
  • Executive Director’s Report
• Public Participation
  • Correspondence
  • Hear Citizens Present
• Unfinished Business
• New Business
  • Approval of Clinic Hours
  • Approval of Contracts:
    • LabDAQ Laboratory Information System
    • Medical Assistant 1 Amendment
    • Medical Assistant 2 Amendment
    • Residential Lease Renewal
    • Provider Contract Renewal
    • Lab Scientist Contract Renewal
• Discussion
  • Clinic Staff Training Requirements
  • Board Code of Conduct
  • Rural Health Transformation Program:
    • Remote Emergent Health Services Skagway Borough Letter of Interest
    • Remote Emergent Health Sustainability in Community Health Centers Letter of Interest
  • Health Resources and Services Administration Technical Assistance
  • Administrative Positions
• Comments and Questions
  • Roundtable
  • Board Report to Assembly
• 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:
    • Pharmacy Manager Contract Renewal
  • Recommendation of Strategic Plan
  • Discussion
    • Memorandum of Agreement with the Municipality of Skagway
    • Alaska Mental Health Trust Authority Partnership Grant
    • Rural Health Transformation Program:
      • Aging Alaskans in Community
      • Skagway Behavioral Health
      • Dahl Memorial Partnership
  • 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: April 21, 6PM
  • Planning Committee: April 21, 7PM
  • Board of Directors: April 30, 7PM 1
• Adjournment

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• Call to Order
• Roll Call
• Approval of Agenda
• Approval of Minutes:
  • January 6, 2026
• Communications:
  • Citizen’s Present
  • Correspondence
• Unfinished Business
• New Business:
  • Recommendation of Broadway Pedestrian Management
• Discussion Items
• Adjournment

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• Call to Order
• Roll Call
• Approval of Agenda
• Minutes
• Communications:
  • Correspondence
  • Citizens Present
• Unfinished Business
• New Business:
  • Consideration of Lynn Canal Ferry Service Optimization Using the High Efficiency Shuttle Between Haines and Skagway
• Discussion Items
• Adjournment

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• Call to Order
• Roll Call
• Approval of Minutes:
  • March 24, 2025
  • April 28, 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. 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
• Public Hearings:
  • Building Paint Approval Application No. 2026015: Miner’s Gems, Block 27 Lot 11, Request to Paint the Exterior Building
    • Public Hearing
    • Consideration
• Discussion Items
• Adjournment

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• Call to Order
• Roll Call
• Approval of Agenda
• Approval of Minutes:
  • February 16, 2026
• Public Participation:
  • Correspondence
  • Citizens Present
• Review This Month’s Accounts Reports:
  • FY26 February Clinic Variance Report
  • FY26 February 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:
  • Recommendation of Policy Reviews:
    • Establishment of Fees and Charges Policy
    • Sliding Fee Discount Program Policy
• Discussion:
  • Rural Health Transformation Program:
    • Remote Emergent Health Services Skagway Borough Letter of Interest
    • Remote Emergent Health Sustainability in Community Health Centers Letter of Interest
  • Health Resources and Services Administration Technical Assistance
  • Administrative Positions
• 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
  • Discussion:
    • Alaska Mental Health Trust Authority Partnership Grant
    • Rural Health Transformation Program:
      • Aging Alaskans in Community ii. Skagway Behavioral Health
      • Dahl Memorial Partnership
    • 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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