MFDA Finance Committee Meeting – August 27, 2025

1. Call to Order
a. Roll call of Members

2. Approve minutes from July 23, 2025 [Attachment 01.00] (Pg. 3)

3. Approve Order of Agenda

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

5. Finance Report
[Attachment 03.00] (Pg. 17)

6. Cash Budget Report
[Attachment 04.00] (Pg. 39)

7. MOUs and Agreements
[Attachment 05.00] (Pg. 46)
a. MnDOT & MFDA Joint Powers Agreement [Attachment 05.01] (Pg. 48)

8. DA Board Approval Contracting Actions
[Attachment 06.00] (Pg. 88)
a. JT Lawn Services Agreement Amendment 0 – Snow Removal [Attachment 06.01] (Pg. 90)
b. Braun Intertec Task Order 4 Amendment 6 [Attachment 06.02] (Pg. 92)
c. HMG Task Order 101 Amendment 14 [Attachment 06.03] (Pg. 95)
d. Cass County Electric Coop Task Order 25 Amendment 0 [Attachment 06.04] (Pg. 100)
e. C Three Media Service Agreement 2024 – Amendment 1 [Attachment 06.05] (Pg. 103)

9. Other Business
a. 2024 Financial Statement Audit Presentation
[Attachment 07.00] (Pg. 106)

10. Next Meeting: September 24, 2025

11. Adjournment