Finance Committee Meeting – March 26, 2025

1. Call to Order
a. Roll call of Members

2. Approve minutes from February 26, 2025
[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. 51)

7. MOUs and Agreements
[Attachment 03.00] (Pg. 58)
a. Ottertail Power Company & MFDA MURA [Attachment 03.01] (Pg. 60)

8. DA Board Approval Contracting Actions & Budget Amendments
[Attachment 04.00] (Pg. 97)
a. H&H Modeling for FEMA Certification Presentation
i. Budget Change Request 019/2025 Cash Budget Amendment [Attachment 04.01] (Pg. 99)
ii. HMG – Task Order 102, Amendment 9 [Attachment 04.02] (Pg. 100)
b. LinnCo, Inc – WP 38C Task Order 11, Amendment 0 [Attachment 04.03] (Pg. 104)

9. Other Business
a. MFDA Employee COLA Increase [Attachment 05.00] (Pg. 106)
b. MN Funding Update

10. Next Meeting: April 23, 2025

11. Adjournment