Unfinished Business:

• Review of and Recommendation for Updates to the Recycled Products Purchasing Policy
• Review of Draft Ordinance Adding Collection of Restaurant Compost

New Business:

• Consideration of Spring Bear Safety Workshop
• Spring Events Flyer
• Vehicle Washing Flyer Update

Packet

• Call To Order 
• Roll Call 
• Approval of Agenda 
• Approval of Minutes: 
  • January 29, 2026
• Approval of Consent Agenda: 
  • Approval of Policy Reviews without Edits: 
    • Controlled Substance Policy 
    • Drug Drop Box Policy 
    • Medical Staff On-Call Policy 
    • Dahl Memorial Clinic Employee Charges Policy 
• Announcements/Reports 
  • President’s Report
  • Board Committee Reports
  • Executive Director’s Report 
• Public Participation
  • Correspondence
  • Hear Citizens Present 
• Unfinished Business
• New Business 
  • Approval of Contracts:
    • Psychiatric Provider 
    • Optometry 
    • Wipfli Annual Financial Analysis 
    • Residential Lease Renewal
  • Appointment of Board Members 
• Discussion 
  • Rural Health Transformation Program Funding
• 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 
  • Approval of Strategic Plan Process 
  • Approval of Amendments to Board Application Packet 
  • Approval of Draft Memorandum of Agreement with the Municipality of Skagway
  • Discussion 
    • Alaska Mental Health Trust Authority Partnership Grant
    • Rural Health Transformation Program Funding
  • 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: March 17, 6PM 
  • Planning Committee: March 17, 7PM
  • Board of Directors: March 26, 7PM 
• Adjournment 

Packet

• Call to Order
• Roll Call
• Approval of Agenda 
• Minutes
• Communications: 
  • Citizen’s Present 
  • Correspondence 
• Unfinished Business: 
  • Consideration of Dyea Flats Written Management Plan 
• New Business
• Discussion Items
• Adjournment

Packet

• Call to Order
• Roll Call
• Hear Citizens Present
• Discussion of Draft Ordinance Amending Title 15 and Title 19 to Allow and Regulate Intermodal Containers as Building Material, Including Consideration of International Building Code (IBC) Requirements and Potential Building Code Updates 
• Adjournment 

Packet

[Clerk's Note:  A brief segment has been removed from this recording due to microphone interference and troubleshooting during the meeting.]

• Call to Order
• Roll Call
• Proof of Notice 
• Citizens Present 
• Adoption of Planning and Zoning Resolution No. 26-03R: Approving Conditional Use Permit Application No. 2026008, Alaska 360, LLC., Dave and Pam Hunz Subdivision Lot C, Plat 2014-4; Request to Operate a Restaurant Serving Alcohol 
• Adjournment

Packet 

• Call to Order
• Roll Call
• Public Participation
• Discussion
• Corporate Session: 
  • Procedure to set as 501(c)3 Board of Directors Special Committee 
    • Entertain motion to recess as the Clinic Board of Directors Special Committee and set as the Dahl Memorial Clinic 501(c)3 Board of Directors Special Committee 
  • Discussion: 
    • Memorandum of Understanding with the Municipality of Skagway 
  • Procedure to adjourn as the Dahl Memorial Clinic 501(c)3 Board of Directors Special Committee and set as the Clinic Board of Directors Special Committee
    • Entertain motion to adjourn as the Dahl Memorial Clinic 501(c)3 Board of Directors Special Committee and reconvene as the Clinic Board of Directors Special Committee
• Adjournment

Packet

• Call to Order
• Roll Call
• Hear Citizens Present 
• Visitor Use Management of Broadway 
• Adjournment

Packet

• Call to Order
• Roll Call
• Approval of Minutes: 
  • November 18, 2024 
• Approval of Agenda
• Communications: 
  • Statement of Contact 
  • Correspondence
  • Hear Citizens Present
  • Permitting Official’s Report
• Unfinished Business
• New Business: 
  • Election of Officers 
  • Consideration of 2026 Meeting Schedule 
  • Review for Compliance with Historic District Guidelines: 
    • Sign Permit Application No. 2026002: Skagway Handloom and Handicrafts, Block 1 S ½ of Lot 1 Less 16’, Request to Place a Projecting Sign 
    • Sign Permit Application No. 2026004: Chilkooterie, Block 2 Lot 1A, Request to Place a Façade Mounted Sign 
    • Sign Permit Application No. 2026009: Moose on the Loose, Block 1 N ½ of Lot 11 and N 25’ of Lot 12, Request to Place a Façade Mounted Sign 
• Public Hearings: 
  • Building Paint Approval Application No. 2026003: Moose on the Loose, Block 1 N ½ of Lot 11 and N 25’ of Lot 12, Request to Paint the Exterior Building 
    • Public Hearing 
    • Consideration 
  • Permit for Development Application No. 2026007: Sunbird Properties, Block 4 Lots 11 and 12, Request to Replace Wood Siding with Metal Siding 
    • Public Hearing 
    • Consideration 
  • Permit for Development Application No. 2026010: ONKAR, LLC., Block 27 N 26’ of N ½ of Lot 12, Request to Alter a Building Exterior with Enclosed Staircase on Backside of Building 
    • Public Hearing 
    • Consideration 
• Discussion Items
• Adjournment

Packet 

• Call to Order
• Roll Call
• Approval of Agenda
• Approval of Minutes: 
  • January 20, 2026 
• Public Participation: 
  • Correspondence 
  • Citizens Present 
• Unfinished Business
• New Business: 
  • Recommendation of Contracts
    • Psychiatric Provider
    • Wipfli Annual Financial Analysis 
    • Optometry 
    • Residential Lease Renewal
  • Recommendation of Policy Review 
    • Controlled Substance 
    • Drug Drop Box
    • Medical Staff On-Call 
    • Dahl Memorial Clinic Employee Charges
  • Recommendation of 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 
  • New Business: 
    • Recommendation of Strategic Plan 
    • Recommendation to Amend the Board Application Packet 
    • Recommendation of Scheduling a Work Session for the Memorandum of Agreement with the Municipality of Skagway 
  • Discussion 
  • 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 
• Adjournment

Packet

• Call to Order
• Roll Call
• Approval of Agenda
• Approval of Minutes: 
  • January 20, 2026 
• Public Participation
• Review of This Month’s Accounts Reports:
  • FY26 January Clinic Variance Report 
  • FY26 January 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
• 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
  • Discussion 
    • Alaska Mental Health Trust Authority Partnership Grant 
  • Procedure to adjourn as 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