MFDA Board Meeting – February 26, 2026

1. Call to Order
a. Roll Call of Members

2. Approve minutes from the MFDA Board Meeting on January 22, 2026
[Attachment 01.00] (Pg. 3)

3. Approve Order of Agenda

4. CONSENT AGENDA – APPROVE THE FOLLOWING:
a. Finance Report [Attachment 02.00] (Pg. 8)
b. Voucher Approval [Attachment 03.00] (Pg. 31)
c. DA Board Approval Contracting Actions [Attachment 04.00] (Pg. 63)
i. JT Lawn Service Task Order 3, Amendment 0 [Attachment 04.01] (Pg. 65)
ii. WP52F – North Pleasant Cemetery Award Recommendation [Attachment 04.02] (Pg. 67)

REGULAR AGENDA:

5. Executive Director Update

6. General Counsel Update
a. First WIFIA Draw Submittal

7. Project Updates
a. USACE Project Update [Attachment 05.00] (Pg. 70)
b. SWDCAI Project Update [Attachment 06.00] (Pg. 72)
c. Project Safety Update [Attachment 07.00] (Pg. 73)
d. P3 Monthly Update [Attachment 08.00] (Pg. 74)
e. Monthly Drone Footage Video

8. Communications Team Update

9. Land Management Update
a. Property Acquisition Status Report [Attachment 09.00] (Pg. 112)

10. Finance Update
a. Sales Tax Update [Attachment 10.00] (Pg. 119)

11. Other Business

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

13. Next Meeting: March 26, 2026

14. Adjournment