MFDA Finance Committee Meeting – August 26, 2026

1. Call to Order
a. Roll call of Members

2. Approve minutes from July 22, 2026
[Attachment 01.00] (Pg. 2)

3. Approve Order of Agenda

4. Request Nomination for Chair for the Diversion Authority Finance Committee and then conduct
election

5. Request Nomination for the Vice Chair for the Diversion Authority Finance Committee and then
conduct election (If Needed)

6. Approval of Bills
[Attachment 02.00] (Pg. 5)

7. Finance Report
[Attachment 03.00] (Pg. 34)

8. Cash Budget Report
[Attachment 04.00] (Pg. 57)

9. DA Board Approval Contracting Actions
[Attachment 05.00] (Pg. 64)
a. Jacobs Engineering Task Order 5, Amendment 19
[Attachment 05.01] (Pg. 66)

10. Other Business
a. WIFIA Update

11. Next Meeting: September 23, 2026

12. Adjournment