DOWNTOWN DEVELOPMENT AUTHORITY Wednesday, June 25, 2025 10:00 AM 86 W CENTER ST., DOUGLAS MI

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1.CALL TO ORDER

2.ROLL CALL/QUORUM

3.APPROVAL OF AGENDA

Approval of Agenda - Changes/Additions/Deletions

Motion to approve the Agenda of June 25, 2025 – roll call vote

4.APPROVAL OF MINUTES

1. A.Approval of Minutes - Changes/Additions/Deletions
   
   Motion to approve the minutes of May 28, 2025 - roll call vote

• 5.28.25 DDA Minutes.pdf (0.05 MB)

5.OFFICER REPORTS

1. A.Treasurer

• 2024-2025 DDA Budget Updated for May 2025 Financial Results .pdf (0.02 MB)
• DDA Financial Update for June 2025 Meeting.pdf (0.02 MB)

2. B.Secretary

3. C.Vice Chair

4. D.Chair

6.PUBLIC COMMUNICATION - WRITTEN

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

8.UNFINISHED BUSINESS

9.NEW BUSINESS

1. A.DDA Annual Report Presentation (L. Nocerini)

• Memo - Presentation of First Req 2025 Annual Report.pdf (6.04 MB)

2. B.Community Event Grants Application - Community Pride/Oktoberfest

   Motion to approve the community events grant application request from Community Pride/Oktoberfest in the amount of $3,000.00.

• Community Events Grant Program Application - Pride.pdf (0.09 MB)

3. C.Wade's Bayou Mural Projects Next Steps (Discussion) (Mural Committee: Balmer; Laakso; Crowe)

• Memo - Review of RFQs for Wade's Bayou Pump House Murals.pdf (4.70 MB)

4. D.FY2025-2026 Budget Updates/Approvals (L. Nocerini)

• Memo - Presentation of First Req 2025 Annual Report.pdf (6.04 MB)

5. E.Farmer's Market Swag Update (S. Homyen)

• Memo - Farmer's Market Swag Table - Donor Acknowledgment.pdf (0.49 MB)

6. F.Food Truck Ordinance Discussion (S. Homyen)

• Memo - Food Truck Ordinance Discussion.pdf (0.99 MB)

10.COMMITTEE REPORTS

11.STAFF/MANAGER REPORTS

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

13.BOARD COMMENTS

14.CHAIR COMMENTS

15.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