Finance Committee Meeting – April 24, 2024

1. Call to Order

• a. Roll call of Members

2. Approve minutes from March 27, 2024
[Attachment 00.01] (Pg. 3)

3. Approve Order of Agenda

4. Approval of Bills
[Attachment 00.02] (Pg. 6)

5. Finance Report
[Attachment 01.00] (Pg. 23)

6. Cash Budget Report
[Attachment 02.00] (Pg. 45)

7. DA Board Approval Contracting Actions – Nothing for Approval

8. MOUs and Agreements
[Attachment 03.00] (Pg. 52)

• a. Novell & MFDA Release Agreement [Attachment 03.01] (Pg. 55)
• b. Stockpile Access and Removal Agreement [Attachment 03.02] (Pg. 57)
• c. City of Oxbow & MFDA MOU for the OHB [Attachment 03.03] (Pg. 62)
• d. Minnesota Power (a division of Allete, Inc.) & MFDA MURA [Attachment 03.04] (Pg. 90)

9. Other Business

• a. Land Acquisition Directives (LADs)
  [Attachment 04.00] (Pg. 186)
  • i. LAD-00002-R2 [Attachment 04.01] (Pg. 188)
  • ii. LAD-MN-001-R08 [Attachment 04.02] (Pg. 191)
  • iii. LAD-MN-001-R07 [Attachment 04.03] (Pg. 194)
• b. Legal and Consultant Compensation in 2023

10. Next Meeting: May 22, 2024

11. Adjournment