MFDA Board Meeting – July 24, 2025

1. Call to Order

• a. Roll Call of Members

2. Approve minutes from June 26, 2025
[Attachment 01.00] (Pg. 3)

3. Approve minutes from July 2, 2025, Special Meeting
[Attachment 02.00] (Pg. 8)

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. 34)
• c. Budget Change Requests
  • i. BCR 020 – Minnkota Task Order 8 [Attachment 05.01] (Pg. 51)
• d. DA Board Approval Contracting Actions [Attachment 06.00] (Pg. 52)
  • i. Minnkota Task Order 8, Amendment 0 [Attachment 06.01] (Pg. 54)
  • ii. WP 52H – Raymond Township Mobility Improvement Award
    [Attachment 06.02] (Pg. 56)
• e. Sale of Excess Land Recommendations
  • i. OINs 2366, 2367 & 8852 Sale of Excess Land [Attachment 07.01] (Pg. 59)
  • ii. OIN 7004 Sale of Excess Land [Attachment 07.02] (Pg. 71)
  • iii. OIN 9347 Sale of Excess Land [Attachment 07.03] (Pg. 81)
  • iv. OIN 1834 Sale of Excess Land [Attachment 07.04] (Pg. 89)
  • v. OIN 7249 Sale of Excess Land Recommendation [Attachment 07.05] (Pg. 97)

REGULAR AGENDA:

6. Executive Director Update

• a. MFDA Mid-Year Review

7. General Counsel Update

• a. Dispute Resolution Board Update
• b. Settlement Agreement Implementation Update

8. Project Updates

• a. USACE Project Update [Attachment 08.00] (Pg. 102)
• b. SWDCAI Project Update [Attachment 09.00] (Pg. 104)
• c. Project Safety Update [Attachment 10.00] (Pg. 105)
• d. P3 Monthly Update [Attachment 11.00] (Pg. 106)
• e. Monthly Drone Footage Video

9. Communications Team Update

10. Land Management Update

• a. Property Acquisition Status Report [Attachment 12.00] (Pg. 143)

11. Finance Update

• a. BCR 021 – P3 Developer Statement of Principles 2025 Payments
  [Attachment 13.00] (Pg. 150)
• b. Sales Tax Collections Update
  [Attachment 14.00] (Pg. 151)

12. Other Business

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

14. Next Meeting: August 28, 2025

15. Adjournment