MFDA Finance Committee Meeting – February 26, 2025

1. Call to Order
a. Roll call of Members

2. Approve minutes from January 22, 2025
[Attachment 00.01] (Pg. 3)

3. Approve Order of Agenda

4. Approval of Bills
[Attachment 00.02] (Pg. 6)

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

6. Cash Budget Report
[Attachment 02.00] (Pg. 55)

7. MOUs and Agreements
[Attachment 03.00] (Pg. 62)
a. Wilkin County & MFDA MOU [Attachment 03.01] (Pg. 65)
b. SECWRD & MFDA MOU Amendment [Attachment 03.02] (Pg. 118)
c. Warren Township & MFDA MOU [Attachment 03.03] (Pg. 144)
d. MDU, Sauvageau & MFDA Termination of Agreement [Attachment 03.04] (Pg. 186)

8. DA Board Approval Contracting Actions [Attachment 04.00] (Pg. 187)
a. JT Lawn Service – Task Order 2 Amendment 0 [Attachment 04.01] (Pg. 189)
b. Network Center – New MSA [Attachment 04.02] (Pg. 192)
c. Marco Technologies, LLC – Contract Termination Letter [Attachment 04.03] (Pg. 195)

9. Other Business
a. 2025 Consultant Rate Increase [Attachment 05.00] (Pg. 196)
b. WIFIA Update

10. Next Meeting: March 26, 2025

11. Adjournment