DOUGLAS HARBOR AUTHORITY Tuesday, September 17, 2024 04:30 PM 86 W CENTER ST., DOUGLAS MI

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1.CALL TO ORDER

2.ROLL CALL

1. A.Election of Officer - Vice-Chair

3.CONSENT CALENDAR

1. A.Approval of Agenda - September 17, 2024

2. B.Approval of Minutes - April 16, 2024

Motion to approve the Consent Calendar of September 17, 2024 – roll call vote

4.PUBLIC COMMUNICATION - VERBAL (LIMIT OF 3 MINUTES, AGENDA ITEMS ONLY)

5.PUBLIC COMMUNICATION - WRITTEN

6.UNFINISHED BUSINESS

7.NEW BUSINESS

1. A.Member Vacancy - Discussion Item

2. B.2023-2024 Douglas Harbor Authority Annual Report (L. Nocerini, R. Zoet)

3. C.DHA Priorities 2024-2025 - Discussion Item

8.REPORTS

1. A.Authority / Administration

9.PUBLIC COMMUNICATION – VERBAL (LIMIT OF 3 MINUTES, ON GENERAL BUSINESS OF THE AUTHORITY)

10.AUTHORITY MEMBER COMMENTS

11.ADJOURNMENT

Motion to adjourn the meeting.

Please Note – The City of the Village of Douglas (the “City”) is subject to the requirements of the Americans with Disabilities Act of 1990. Individuals with disabilities who plan to attend this meeting and who require certain accommodations in order to allow them to observe and/or participate in this meeting, or who have questions regarding the accessibility of this meeting or the facilities, are requested to contact Laura Kasper, City Clerk, at (269) 857-1438, or clerk@douglasmi.gov to allow the City to make reasonable accommodations for those persons. CITY OF THE VILLAGE OF DOUGLAS, ALLEGAN COUNTY, MICHIGAN