MFDA Board Meeting – February 27, 2025

1. Call to Order
a. Roll Call of Members

2. Approve minutes from January 23, 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. 36)
c. DA Board Approval MOUs and Agreements [Attachment 03.00] (Pg. 56)
i. Wilkin County & MFDA MOU [Attachment 03.01] (Pg. 59)
ii. SECWRD & MFDA MOU Amendment [Attachment 03.02] (Pg. 112)
iii. Warren Township & MFDA MOU [Attachment 03.03] (Pg. 138)
iv. MDU, Sauvageau & MFDA Termination of Agreement [Attachment 03.04] (Pg. 180)
d. DA Board Approval Contracting Actions [Attachment 04.00] (Pg. 181)
i. JT Lawn Service – Task Order 2 Amendment 0 [Attachment 04.01] (Pg. 183)
ii. Network Center – MSA [Attachment 04.02] (Pg. 186)
iii. Marco Technologies, LLC – Contract Termination Letter For Information [Attachment 04.03] (Pg. 189)
e. OIN 839 Sale of Excess Land Recommendation Revision [Attachment 05.00] (Pg. 190)
f. OIN 1080Y Sale of Excess Land Recommendation Revision [Attachment 06.00] (Pg. 197)
g. 2025 Consultant Rate Increase [Attachment 07.00] (Pg. 205)

REGULAR AGENDA:
5. Executive Director Update

6. General Counsel Update
Board Packet 2025-02-27 Page 2 of 305
a. Resolution to Repeal the Fargo-Moorhead Diversion Authority Detention Funding Policy Manual dated November 12, 2015 [Attachment 08.00] (Pg. 207)
b. Technical Dispute Resolution Board Update

7. Project Updates
a. USACE Project Update [Attachment 09.00] (Pg. 235)
b. SWDCAI Project Update [Attachment 10.00] (Pg. 237)
c. Project Safety Update [Attachment 11.00] (Pg. 238)
d. P3 Monthly Update [Attachment 12.00] (Pg. 239)
e. January 2025 Drone Footage Video

8. Communications Team Update

9. Land Management Update
a. Property Acquisition Status Report [Attachment 13.00] (Pg. 273)
b. OIN 7234B, 7234C and 7234D Sale of Excess Land Recommendation
[Attachment 14.00] (Pg. 280)

10. Finance Update
a. Sales Tax Update 2024 Collections
[Attachment 15.00] (Pg. 305)

11. Other Business

12. Next Meeting: March 27, 2025

13. Adjournment