MFDA Board Meeting – November 20, 2025

1. Call to Order
a. Roll Call of Members

2. Approve minutes from October 23, 2025
[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. 32)
c. MOUs and Agreements [Attachment 04.00] (Pg. 48)
i. CRWUD and MFDA MURA Amended and Restated [Attachment 04.01] (Pg. 50)
ii. MFDA Right of Entry Agreement for Rolag Steam Threshers [Attachment 04.02] (Pg. 100)
d. DA Board Approval Contracting Actions [Attachment 05.00] (Pg. 107)
i. Program Advisor Services MSA Amendment 1 [Attachment 05.01] (Pg. 109)
ii. Program Advisor Services T03, Amendment 0 [Attachment 05.02] (Pg. 111)
iii. WP-47G Bid Award [Attachment 05.03] (Pg. 114)

REGULAR AGENDA:
5. Executive Director Update

6. General Counsel Update

7. Project Updates
a. USACE Project Update [Attachment 06.00] (Pg. 117)
b. SWDCAI Project Update [Attachment 07.00] (Pg. 119)
c. Project Safety Update [Attachment 08.00] (Pg. 120)
d. P3 Monthly Update [Attachment 09.00] (Pg. 121)
e. Monthly Drone Footage Video
Board Packet 2025-11-20 Page 1 of 168

8. Communications Team Update

9. Land Management Update
a. Property Acquisition Status Report [Attachment 10.00] (Pg. 160)

10. Finance Update
a. 2026 Draft Cash Budget – Version 3
[Attachment 11.00] (Pg. 167)
b. Sales Tax Update
[Attachment 12.00] (Pg. 168)

11. Other Business

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

13. Next Meeting: December 18, 2025

14. Adjournment