MFDA Board Meeting – August 27, 2026

1. Call to Order
a. Roll Call of Members

2. Approve minutes from the MFDA Board Meeting on July 23, 2026
[Attachment 01.00] (Pg. 3)

3. Approve Order of Agenda
4. CONSENT AGENDA – APPROVE THE FOLLOWING:
a. Finance Report [Attachment 02.00] (Pg. 9)
b. Voucher Approval [Attachment 03.00] (Pg. 31)
c. DA Board Approval Contracting Actions [Attachment 04.00] (Pg. 60)
i. Jacobs Engineering Task Order 5, Amendment 19 [Attachment 04.01] (Pg. 62)

REGULAR AGENDA:
5. Executive Director Update
a. Bridge Completion Event
b. Senator Hoeven Press Conference
c. FEMA Meetings
d. Board Retreat September 15, 2026 – Save the Date

6. General Counsel Update
a. WIFIA Loan Update

7. Project Updates
a. USACE Project Update [Attachment 05.00] (Pg. 66)
b. SWDCAI Project Update [Attachment 06.00] (Pg. 68)
c. Project Safety Update [Attachment 07.00] (Pg. 69)
d. P3 Monthly Update [Attachment 08.00] (Pg. 70)
e. Monthly Drone Footage Video

8. Communications Team Update

9. Land Management Update
a. Property Acquisition Status Report [Attachment 09.00] (Pg. 109)

10. Finance Update
a. Sales Tax Update [Attachment 10.00] (Pg. 116)

11. Other Business

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

13. *Closed Executive Session pursuant to N.D.C.C. 44-04-19.1 (2) and (9) to discuss negotiating
strategy and to provide negotiating instructions to its General Counsel, Executive Director and
Director of land regarding (1) a requested amendment to the ICE Advance Agreement between
the MFDA, RRVA and ASN; and (2) to discuss negotiations for the sale of the Horace Elevator.

14. Next Meeting: September 24, 2026

15. Adjournment