MFDA Finance Committee Meeting – December 17, 2025

1. Call to Order
a. Roll call of Members

2. Approve minutes from November 19, 2025
[Attachment 01.00] (Pg. 3)

3. Approve Order of Agenda

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

5. Finance Report
[Attachment 03.00] (Pg. 27)

6. Cash Budget Report
[Attachment 04.00] (Pg. 48)

7. MOUs and Agreements
[Attachment 05.00] (Pg. 55)
a. Cass County & MFDA Mobility Improvement MOU [Attachment 05.01] (Pg. 57)

8. DA Board Approval Contracting Actions [Attachment 06.00] (Pg. 82)
a. Houston Moore Group New MSA [Attachment 06.01] (Pg. 84)
b. Watts & Associates Services Agreement Amendment 1 [Attachment 06.02] (Pg. 86)

9. Other Business
a. 2026 Final Cash Budget
[Attachment 07.00] (Pg. 89)
b. Resolution for the Amended and Restated ICE Advance Agreement
[Attachment 08.00] (Pg. 90)

10. Next Meeting: January 21, 2026

11. Adjournment