DOUGLAS HARBOR AUTHORITY Tuesday, May 19, 2026 11:00 AM 415 WEST WILEY RD, SUITE 103, DOUGLAS, MI 49406

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1.CALL TO ORDER

2.ROLL CALL

3.CONSENT CALENDAR

1. A.Approval of Agenda - May 19, 2026

2. B.Approval of Minutes - March 17, 2026

Motion to approve the Consent Calendar of May 19, 2026 - voice vote

4.PUBLIC COMMUNICATION - VERBAL (LIMIT OF 3 MINUTES)

5.PUBLIC COMMUNICATION - WRITTEN

6.UNFINISHED BUSINESS

7.NEW BUSINESS

1. A.Kalamazoo Lake Harbor Project Updates - Presentation (L. Nocerini, G. Salinas)

8.REPORTS

9.PUBLIC COMMUNICATION – VERBAL (LIMIT OF 3 MINUTES)

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