MFDA Board Annual Meeting – January 8, 2026

1. Call to Order
a. Roll Call of Members

2. Approve Order of Agenda

REGULAR AGENDA:
3. General Counsel Update
a. Resolution Appointment of the 2026 Members to the Diversion Authority Board, the Land Management Committee, the Finance Committee & the Planning Committee of the MFDA [Attachment 01.00] (Pg. 2)
b. Election of Vice Chair for the Diversion Authority Board
c. Election of Secretary for the Diversion Authority Board
d. Resolution Confirming the Dates of Meetings Scheduled for the Diversion Authority Board and the Planning and Finance Committees of the Metro Flood Diversion Authority for 2026 [Attachment 02.00] (Pg. 6)

4. Other Business
a. 2026 MFDA Governance Annual Work Plan [Attachment 03.00] (Pg. 9)
b. O&M Transition Framework [Attachment 04.00] (Pg. 13)

5. Public Comment – 15 minutes maximum. Each speaker is limited to three minutes.

6. Next Meeting: January 22, 2026

7. Adjournment