Finance Committee Meeting – June 26, 2024

1. Call to Order
a. Roll call of Members

2. Approve minutes from May 22, 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. 25)

6. Cash Budget Report
[Attachment 02.00] (Pg. 49)

7. MOUs and Agreements
[Attachment 03.00] (Pg. 56)
a. Minnkota Power Coop. & MFDA SWDCAI MOU Amendment 1 [Attachment 03.01] (Pg. 59)
b. Raymond Township & MFDA SWDCAI MOU [Attachment 03.02] (Pg. 62)
c. Clay County & MFDA 37-Foot Road Raises MOU [Attachment 03.03] (Pg. 96)
d. SEWUD & MFDA SEAI & UMA MURA [Attachment 03.04] (Pg. 127)
e. USACE, ND SHPO & MFDA MOA Log Cabin Relocation in the UMA
[Attachment 03.05] (Pg. 223)

8. DA Board Approval Contracting Actions
[Attachment 04.00] (Pg. 233)
a. C-Three Media New Agreement [Attachment 04.01] (Pg. 235)

9. Other Business
a. MFDA Audit Report
[Attachment 05.00] (Pg. 238)

10. Next Meeting: July 24, 2024

11. Adjournment