• Call to Order
• Roll Call
• Approval of Minutes:
  • June 30, 2025 
  • August 25, 2025 
• Approval of Agenda
• Communications: 
  • Statement of Contact
  • Correspondence 
  • Hear Citizens Present
  • Permitting Official’s Report 
• Unfinished Business
• New Business: 
  • Election of Officers 
  • Review for Compliance with Historic District Guidelines: 
    • Sign Permit Application No. 2026039: Tongass Federal Credit Union, Property Owner Smith & Long Investments LLC, Block 1 Lot 5A, Plat 2004-8; Request to Place Projecting Sign
    • Sign Permit Application No. 2026045: Moose on the Loose, Property Owner Nick Manolakakis, Block 1 SN ½ of Lot 11 and N 25’ of Lot 12; Request to Place a Projecting Sign 
    • Sign Permit Application No. 2026047: LMM Photography, Property Owner Municipality of Skagway, Block 34 N 30’ of Lots 11 and 12; Request to Place Freestanding Signs 
    • Sign Permit Application No. 2026049: RSD Properties – Pack Train LLC, Block 26 N 66’ of Lot 6, & 66’ of W ½ Lot 5; Request to Place a Façade Mounted Sign 
    • Sign Permit Application No. 2026050: Coast Mountain Tours, Property Owner Dennis Corrington, Block 2 Lot 2A, Plat 2004-4; Request to Place Façade Mounted and Projecting Signs 
    • Sign Permit Application No. 2026051: Cheechako LLC dba Café on 5th, Property Owner Fairway Rentals LLC, Block 2 E ½ of Lot 9; Request to Place a Projecting Sign 
• Public Hearings:
  • Permit for Development Application No. 2026042: RSD Properties – Pack Train LLC, Block 24, Lot 1; Request to Move a Historic Structure and Rehabilitate Building 
    • Public Hearing 
    • Consideration 
• Discussion Items
• Adjournment

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• Call To Order
• Roll Call
• Approval of Agenda
• Approval of Minutes: 
  • May 28, 2026 
• Announcements/Reports
  • President’s Report 
  • Board Committee Reports 
    • Finance 
    • Planning
  • Executive Director’s Report 
• Public Participation 
  • Correspondence 
  • Hear Citizens Present 
• Unfinished Business 
  • Legislative Mandate Policy Approval 
• New Business 
  • Appointment to the Finance Committee
• 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 
  • Unfinished Business: 
    • Directors and Officers Insurance Policy Recommendation 
  • New Business
  • Discussion
    • Memorandum of Agreement with the Skagway Borough 
    • Successor-in-Interest 
    • Strategic Plan 
    • The Pillbox Drug Co. 
    • Skagway Walk-In Clinic 
    • Board Code of Conduct 
  • 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: July 21, 2026. 6:00 pm
  • Planning Committee: July 21, 2026. 7:00 pm 
  • Board of Directors: July 30, 2026. 7:00 pm 
• Adjournment 

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• Call to Order
• Roll Call
• Hear Citizens Present 
• Temporary Habitation of Recreational Vehicles 
• Adjournment 

 [Clerk's Note: Approximately two minutes of the work session discussion were not recorded because a microphone was not activated. The unrecorded portion has been removed from the recording, resulting in a brief transition.] 

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• Call to Order
• Roll Call
• Approval of Agenda
• Approval of Minutes: 
  • May 19, 2026
• Public Participation: 
  • Correspondence 
  • Citizens Present 
• Unfinished Business
• New Business: 
  • Recommendation of Contracts 
    • Dandy Contract Amendment Recommendation 
• 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 
  • Unfinished Business: 
    • Directors and Officers Insurance Policy Recommendation 
  • New Business
  • Discussion:
    • Memorandum of Agreement with the Skagway Borough 
    • Strategic Plan 
    • Board Code of Conduct 
  • 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: 
  • May 19, 2026 
• Public Participation: 
  • Correspondence
  • Citizens Present
• Review This Month’s Accounts Reports: 
  • FY26 May Clinic Variance Report
  • FY26 May 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
• 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
  • Discussion
  • 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
• Minutes:
  • October 9, 2025 
  • October 22, 2025 Special 
• Approval of Agenda
• Communications: 
  • Statement of Contact
  • Correspondence 
  • Permitting Official’s Report 
  • Citizens Present
• Unfinished Business
• New Business: 
  • Final Plat Approval of Application for Replat No. 2026006: Jay Nelson on behalf of Property Owner Darrell Hoover, Lot 17 Tract C, USS 3312, Plat #85-2 in the Residential Conservation-Zone 
  • Final Plat Approval of Application for Replat No. 2026025: Jessica Ward, Block 111 Lots 1 and 2 in the Business-General Zone 
• Resolutions: 
  • Adoption of Planning and Zoning Resolution No. 26-05R: Denying Variance Application No. 2026028 from Royal Hyway Tours, Inc., Block 21 Lots 2 and 3 in the Industrial-Light Zone; Request to Relax Setback Standard for New Construction
  • Adoption of Planning and Zoning Resolution No. 26-06R: Denying Conditional Use Permit Application No. 2026029 from Royal Hyway Tours, Inc., Block 21 Lots 2 and 3 in the Industrial-Light Zone; Request to Construct and Operate Congregate Housing 
  • Adoption of Planning and Zoning Resolution No. 26-07R: Denying Variance Application No. 2026030 from Historic Skagway Inn, LLC., Block 3 Lot 3 in the Business-Historical Zone; Request to Relax Setback Standard for New Construction
  • Adoption of Planning and Zoning Resolution No. 26-08R: Denying Variance Application No. 2026031 from Historic Skagway Inn, LLC., Block 3 Lot 3; Request to Relax Parking Requirements for New Construction
  • Adoption of Planning and Zoning Resolution No. 26-09R: Denying Variance Application No. 2026032 from Karl and Rosemary Klupar, Block 27 Lot 3 in the Business-Historical Zone; Request to Relax Parking Requirements for New Construction 
  • Adoption of Planning and Zoning Resolution No. 26-10R: Denying Variance Application No. 2026033 from Karl and Rosemary Klupar, Block 27 Lot 3 in the Business-Historical Zone; Request to Relax Setback Standard for New Construction
• Public Hearings
• Discussion Items: 
  • Temporary Habitation of Recreational Vehicles 
• Adjournment

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• Call to Order
• Roll Call
• Approval of Agenda
• Minutes:
  • May 13, 2026 
• Communications: 
  • Citizen’s Present 
  • Correspondence 
• Unfinished Business: 
  • Dyea Flats Written Management Plan 
  • Dyea Campground Host Logbook 
• New Business
• Discussion Items
• Adjournment

Packet

• Call to Order
• Roll Call
• Minutes: 
  • March 10, 2026 
  • April 13, 2026
• Approval of Agenda
• Communications:
  • Correspondence 
  • Port Director’s Report 
  • Citizens Present
• Unfinished Business
• New Business: 
  • Discussion and Recommendations Regarding Memo from Borough Attorney Robin Brena 
  • Recommendation to Manager re Temsco’s Lease Request for Five Year Extension 
• Discussion Items:
  • Scoring Committee’s Port Master Plan Recommendation 
  • Construction Alternatives for Rockslide Mitigation
• Adjournment

[Clerk's Note: A portion of the public testimony during Citizens Present was not recorded because a microphone was not activated.]

Packet

• Call To Order
• Roll Call 
• Approval of Agenda 
• Approval of Minutes: 
  • April 30, 2026 
• Announcements/Reports
  • President’s Report 
  • Board Committee Reports
    • Finance 
    • Planning 
  • Executive Director’s Report 
• Public Participation 
  • Correspondence 
  • Hear Citizens Present
• Unfinished Business
  • Legislative Mandate Policy Approval 
• New Business
  • Approval of Renewal of Lease 
  • Approval of Amended Board Calendar
• 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 C. Unfinished Business 
    • Approval of 501(c)3 Quarterly Communication to the Skagway Borough Assembly 
  • New Business: 
    • 501(c)3 Budget Amendment Approval 
    • Approval of 501(3) Personnel Action Policy 
    • Approval of Skagway Walk-In Clinic Lease 
    • Approval of Directors and Officers Insurance Policy
  • Discussion 
    • Memorandum of Agreement with the Skagway Borough 
    • Strategic Plan 
    • The Pillbox Drug Co. 
    • Skagway Walk-In Clinic 
    • Board Code of Conduct 
  • 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: June 16, 2026. 6:00 pm 
  • Planning Committee: June 16, 2026. 7:00 pm 
  • Board of Directors: June 25, 2026. 7:00 pm
• Adjournment 

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Agenda

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