MFDA Finance Committee Meeting – April 23, 2025

1. Call to Order
a. Roll call of Members

2. Approve minutes from March 26, 2025
[Attachment 00.01] (Pg. 2)

3. Approve Order of Agenda

4. Approval of Bills
[Attachment 00.02] (Pg. 5)

5. Finance Report
[Attachment 01.00] (Pg. 26)

6. Cash Budget Report
[Attachment 02.00] (Pg. 48)

7. MOUs and Agreements
[Attachment 03.00] (Pg. 55)
a. Danielson & MFDA Ballast Removal TCE [Attachment 03.01] (Pg. 57)
b. Rush River WRD & MFDA MOU Amendment 2 [Attachment 03.02] (Pg. 67)

8. DA Board Approval Contracting Actions & Budget Amendments
[Attachment 04.00] (Pg. 84)
a. CCEC Task Order 23, Amendment 0 [Attachment 04.01] (Pg. 86)

9. Other Business
a. MN Funding Update

10. Next Meeting: May 21, 2025

11. Adjournment