DOUGLAS HARBOR AUTHORITY Tuesday, April 15, 2025 04:30 PM 86 W CENTER ST., DOUGLAS MI

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1.CALL TO ORDER

2.ROLL CALL

1. A.Election of Officers - Chair, Vice-Chair, Treasurer

3.CONSENT CALENDAR

1. A.Approval of Agenda - April 15, 2025

2. B.Approval of Minutes - September 17, 2024

• 9.17.2024 DHA MINS.pdf (0.19 MB)

Motion to approve the Consent Calendar of April 15, 2025. – voice vote

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

5.PUBLIC COMMUNICATION - WRITTEN

6.UNFINISHED BUSINESS

7.NEW BUSINESS

1. A.DPW/City Manager Project Updates - Presentation

• Presentation.pdf (4.40 MB)

2. B.No-Wake Zone Survey - Discussion Item

• 1 - No-Wake Zone Survey.pdf (2.89 MB)

3. C.Water Level Challenges - Discussion Item

• 2 - Water Level.pdf (1.19 MB)

4. D.Union Street Boat Launch - Site Assessment & Budget Recommendation
   
   Motion to approve a recommendation to the City Council to allocate $110,000 in the upcoming FY2025/2026 budget for Union Street Boat Launch improvements. - voice vote

• 3- Union Launch Improvments.pdf (0.36 MB)

5. E.Douglas Marina Slip Fees - FY2026-2027 Budget
   
   Motion to approve a recommendation to the Douglas City Council to adjust the Douglas Marina slip fees from $2,000 to an agreed upon fee in the FY2026-2027 budget. - voice vote

• 4 - Slip Fees.pdf (0.28 MB)

6. F.Douglas Marina Park Improvements/Park Pavilion Reservations
   
   Motion to approve adding the Douglas Marina Park pavilion to the City park reservation list upon completion of the planned improvements. - voice vote

• 5 - Douglas Marina Improvements.pdf (1.37 MB)

8.REPORTS

1. A.Administration

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