MFDA Board Meeting – April 24, 2025

1. Call to Order
a. Roll Call of Members

2. Approve minutes from March 27, 2025
[Attachment 00.01] (Pg. 3)

3. Approve Order of Agenda

4. CONSENT AGENDA – APPROVE THE FOLLOWING:
a. Finance Report [Attachment 01.00] (Pg. 8)
b. Voucher Approval [Attachment 02.00] (Pg. 29)
c. DA Board Approval MOUs and Agreements [Attachment 03.00] (Pg. 50)
i. Danielson & MFDA Ballast Removal TCE [Attachment 03.01] (Pg. 52)
ii. Rush River WRD & MFDA MOU Amendment 1 [Attachment 03.02] (Pg. 62)
d. DA Board Approval Contracting Actions [Attachment 04.00] (Pg. 79)
i. CCEC Task Order 23, Amendment 0 [Attachment 04.01] (Pg. 81)

REGULAR AGENDA:
5. Executive Director Update
a. MN Funding Update

6. General Counsel Update
a. Technical Dispute Review Board Update

7. Project Updates
a. USACE Project Update [Attachment 05.00] (Pg. 84)
b. SWDCAI Project Update [Attachment 06.00] (Pg. 86)
c. Project Safety Update [Attachment 07.00] (Pg. 87)
d. P3 Monthly Update [Attachment 08.00] (Pg. 88)
e. April 2025 Drone Footage Video

8. Communications Team Update
Board Packet 2025-04-24 Page 2 of 129

9. Land Management Update
a. Property Acquisition Status Report [Attachment 09.00] (Pg. 122)

10. Finance Update
a. Sales Tax Collections Update
[Attachment 10.00] (Pg. 129)

11. Other Business

12. Closed executive session pursuant to N.D.C.C. § 44-04-19.2 and N.D.C.C. § 44-04-19.1 (2) and (9) for attorney consultation with General Counsel regarding an update of the status of the ongoing compensation event claims and to provide negotiations direction regarding such claims relating to the Project Agreement for the Storm Water Diversion Channel and Associated Infrastructure.

13. Next Meeting: May 22, 2025

14. Adjournment