DOUGLAS HARBOR AUTHORITY Tuesday, May 16, 2023 04:30 PM 86 W CENTER ST., DOUGLAS MI

To attend and participate in this remote meeting of the City of the Village of Douglas Douglas Harbor Authority, please consider joining online or by phone.

Join online by visiting:https://us02web.zoom.us/j/84799688868 

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1.CALL TO ORDER - By Chair

2.ROLL CALL - By Clerk

3.CONSENT CALENDAR

1. A.Approval of the Agenda - May 16, 2023

2. B.Approve the March 20, 2023 Meeting Minutes

• DOUGLAS HARBOR AUTHORITY Minutes Document.pdf (0.37 MB)

Motion to approve the Consent Calendar of May 16, 2023 – roll call vote

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

5.PUBLIC COMMUNICATION - WRITTEN

1. A.Tom Sasffer Email

• Public Communication - Tom Sasffer.pdf (0.38 MB)

2. B.Jerri Walsh Email

• Jerri Walsh Email.pdf (0.32 MB)

6.UNFINISHED BUSINESS

7.NEW BUSINESS

1. A.Slip Lottery Fees - 2024 and 2025 Seasons
   
   Motion to recommend City Council adopt a fee schedule for slip leases. - roll call vote

• 23-05-16 - DHA - Slip Lottery.pdf (0.05 MB)

2. B.Transient Slip Fee
   
   Motion to recommend City Council adopt a fee schedule to include a transient slip fee. - roll call vote

• 23-05-16 - DHA - Transient Slip Fees.pdf (0.05 MB)

3. C.Calkins Bridge (Allegan) Dam Removal - Discussion Item

• 23-05-16 - DHA - Removal of Calkins Bridge Dam.pdf (0.05 MB)
• Calkins Bridge - Consumers Energy.pdf (5.16 MB)

8.REPORTS

1. A.Authority Members

2. B.Staff

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

10.AUTHORITY MEMBER COMMENTS

11.ADJOURNMENT

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 Pamela Aalderink, 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