Kalamazoo Lake Harbor Authority

Agenda

1. 1 Call to Order: By Chair
2. 2 Roll Call: Introduction of new Authority members
3. 3 Approval of Agenda
4. 3A February 3rd, 2026, Meeting Agenda Voice Vote In the full packet
5. 4 Approval of Minutes
6. 4A December 9th, 2025 Voice Vote In the full packet
7. 5 Approval of Invoices: No Invoices
8. 6 Public Communications: Written, No Communication, Verbal (Limit of three (3) minutes)
9. 7 New Business
10. 7A Election of Officers In the full packet
11. 7B Update from Greg Weykamp, Edgewater Resources on Zoom In the full packet
12. 8 Unfinished Business
13. 8A Goals for 2026 In the full packet
14. 8B Introduce Proposed Bylaw Changes (see attached) In the full packet
15. 9 Reports: Committee Reports, Douglas Harbor Authority, Manger Reports, Nocerini
16. 10 Public Comments (Limit three (3) minutes)
17. 11 Authority Member Comments
18. 12 Adjournment: Motion to Adjourn (Voice Vote)