7. New Business:A. Consideration of Fuel Header Relocation StudyB. Consideration of Ore Dock Weather Station ProposalC. Consideration of Port Master Plan UpdatePacket
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1:11:17
Clinic Planning Committee - May 12, 2025
6. Unfinished Business:A. Review of Policies1. Clinic Volunteer2. Scope of Project3. Quality Improvement4. Peer Review5. Safety and Health7. New Business:A. Review of Policies1. Controlled Substance2. Medical Staff On-Call3. Drug Drop Box4. Obstetrical Care5. Chaperone6. Medical Records7. Behavioral Health Procedures8. Medical AssistantB. Recommendation of Contracts1. Pharmacy Consultant2. Laboratory Technician8. Discussion Items:A. Strategic PlanB. Foraker Training9. Corporate Session:A. Procedure to set as 501(c)3 Board:1. Entertain motion to recess as the Clinic Board Planning Committee and set as the Dahl Memorial Clinic 501(C)3Planning CommitteeB. Recommendation of Travelers Policy for Directors and Officers LiabilityC. Recommendation of Smith + Malek Attorney Engagement LetterD. Discussion:1. 501(c)3 Executive Director Confirmation2. 501(c)3 Staffing3. 501(c)3 Financial AdvisorE. Procedure to adjourn as the Dahl Memorial Clinic 501(c)3 Planning Committee:1. Entertain a motion to adjourn as the Dahl Memorial Clinic 501(c)3 Planning Committee and reconvene as theClinic Board Planning CommitteePacket
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1:15:27
Clinic Finance Committee - May 12, 2025
6. Review of This Month’s Accounts Reports:A. FY25 April Year to Date Clinic DetailB. FY25 April Clinic Variance ReportC. April Accounts Receivable Aging Analysis with NotesD. Athena Accounts Receivable and ActivityE. Accounts Receivable Prior Year ComparisonF. Dahl Memorial Clinic Fiscal Year to Date Collections7. Quarterly Reports:8. Unfinished Business:A. Review of Policies1. Establishment of Fees and Charges2. Sliding Fee Discount Program9. New Business:10. Corporate Session:A. Procedure to set as 501(c)3 Board:1. Entertain motion to recess as the Clinic Finance Committee and set as the Dahl Memorial Clinic 501(c)3 Finance CommitteeB. Recommendation of Grant ApplicationC. Recommendation of Financial Advisory ContractD. Discussion1. 501(c)3 Executive Director Confirmation2. 501(c)3 Staffing3. 501(c)3 Legal RepresentationE. Procedure to adjourn as 501(c)3 Board1. Entertain a motion to adjourn as the Dahl Memorial Clinic 501(c)3 Finance Committee and reconvene as the Clinic Board Finance CommitteePacket
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59:54
Planning and Zoning Commission - May 8, 2025
Call to OrderRoll CallMinutes:January 9, 2025 Approval of AgendaCommunications: CorrespondencePermitting Official’s Report Citizens PresentUnfinished BusinessNew BusinessResolutionsPublic Hearings: Conditional Use Permit Application No. 2025030: Rodney and Stanislava Fairbanks, Block 59, Lot 4; Request to Build an Accessory Dwelling Unit Above Existing Garage in the Residential-General ZonePublic HearingConsideration Discussion ItemsAdjournmentPacket
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16:12
Recreation Board - May 7, 2025
Call to OrderRoll CallApproval of AgendaMinutes: April 9, 2025 Communications: Correspondence Citizens Present Director’s Report Unfinished BusinessNew Business: Approval of Recreation Grant RequestsReview of Draft Seven Pastures Management Plan Discussion Items: General DiscussionAdjournmentPacket
This podcast is a collection of all Municipality of Skagway Boards, Commissions, and Committee meeting audio beginning 2023.(This does not include Assembly meetings or Assembly committees, which have their own respective podcasts.)
Ireland