MFDA Finance Committee Meeting – April 2026

1. Call to Order
a. Roll call of Members

2. Approve minutes from March 25, 2026
[Attachment 01.00] (Pg. 3)

3. Approve Order of Agenda

4. Approval of Bills
[Attachment 02.00] (Pg. 8)

5. Finance Report
[Attachment 03.00] (Pg. 24)

6. Cash Budget Report
[Attachment 04.00] (Pg. 55)

7. DA Board Approval Contracting Actions
[Attachment 05.00] (Pg. 62)
a. AE2S Master Services Agreement, Amendment 1
[Attachment 05.01] (Pg. 64)
b. Horizon Real Estate Group Agreement, Amendment 1
[Attachment 05.02] (Pg. 67)
c. Minnkota Task Order 8, Amendment 2
[Attachment 05.03] (Pg. 69)
d. WP47F Contract A General – Reservoir Site A Protection Project Award to RJ Zavoral
[Attachment 05.04] (Pg. 72)
e. WP 47F Contract B Electric – Reservoir Site A Protection Project Award to FM Electric
[Attachment 05.05] (Pg. 76)

8. Other Business
a. Project Partnership Agreement, Amendment 2
[Attachment 06.00] (Pg. 80)
b. Resolution Authorizing the MFDA to Match 50/50 any Funds Received from the State of
Minnesota [Attachment 07.00] (Pg. 93)

c. WIFIA Update
d. Subordinated Sales Tax Bond Update

9. Next Meeting: May 27, 2026

10. Adjournment