MFDA Board Meeting – January 22, 2026

1. Call to Order
a. Roll Call of Members

2. Approve minutes from the MFDA Board Meeting on December 18, 2025
[Attachment 01.00] (Pg. 3)

3. Approve minutes from the MFDA Annual Meeting on January 8, 2026
[Attachment 02.00] (Pg. 7)

4. Approve Order of Agenda

5. CONSENT AGENDA – APPROVE THE FOLLOWING:
a. Finance Report [Attachment 03.00] (Pg. 10)
b. Voucher Approval [Attachment 04.00] (Pg. 35)
c. DA Board Approval Contracting Actions [Attachment 05.00] (Pg. 57)
i. CH2M Task Order 05 Amendment 18 [Attachment 05.01] (Pg. 59)
ii. CH2M Task Order 06 Amendment 15 [Attachment 05.02] (Pg. 63)
iii. WP31B – I-29 Pavement Repair – Award Recommendation [Attachment 05.03] (Pg. 67)
iv. WP38C Task Order 29 for OIN 2016 [Attachment 05.04] (Pg. 70)
d. Amendment to Flowage Easement and Modification of RIMP Mortgage for OIN 1824X2 [Attachment 06.00] (Pg. 73)

REGULAR AGENDA:
6. Executive Director Update

7. General Counsel Update

8. Project Updates
a. USACE Project Update [Attachment 07.00] (Pg. 88)
b. SWDCAI Project Update [Attachment 08.00] (Pg. 90)
c. Project Safety Update [Attachment 09.00] (Pg. 91)
d. P3 Monthly Update [Attachment 10.00] (Pg. 92)
e. Monthly Drone Footage Video

9. Communications Team Update

10. Land Management Update
a. Property Acquisition Status Report [Attachment 11.00] (Pg. 130)

11. Finance Update
a. Sales Tax Update [Attachment 12.00] (Pg. 137)

12. Other Business
a. MFDA Code of Ethics [Attachment 13.00] (Pg. 138)
b. Executive Director Annual Review

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

14. Next Meetings: February 26, 2026

15. Adjournment