DOUGLAS HARBOR AUTHORITY Tuesday, August 18, 2026 11:00 AM DOUGLAS MARINA PAVILION 201 Washington St., Douglas, MI 49406

1.CALL TO ORDER

2.ROLL CALL

3.CONSENT CALENDAR

1. A.Approve Meeting Agenda for August 18, 2026

2. B.Approve Meeting Minutes from May 19, 2026

Motion to approve the Consent Calendar of August 18, 2026 – voice vote

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

5.PUBLIC COMMUNICATION - WRITTEN

6.UNFINISHED BUSINESS

7.NEW BUSINESS

1. A.Douglas Harbor Authority Report
   - Schultz Park Boat Launch Update, Lisa Nocerini, City Manager
   - Douglas Marina Pavilion Ribbon Cutting Ceremony Update, Lisa Nocerini, City Manager
   - Douglas Marina Restroom Fundraising Efforts, Jennifer Peason, Project Manager
   - Douglas Marina Kayak Launch Improvements, Greg Salinas, DPW Director
   - Veteran's Park Deck Project Update, Lisa Nocerini, City Manager/Greg Salinas, DPW Director
   - Kalamazoo Lake Harbor Treatment Update, Jennifer Pearson, Project Manager
   - Kalamazoo Lake Harbor Study Update, Jeff West, Sue Guevara, KLHA Representatives - City of Douglas

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