MFDA Finance Committee Meeting – January 21, 2026

1. Call to Order
a. Roll call of Members

2. Approve minutes from December 17, 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. 28)

6. Cash Budget Report
[Attachment 04.00] (Pg. 54)

7. DA Board Approval Contracting Actions
[Attachment 05.00] (Pg. 61)
a. CH2M Task Order 05 Amendment 18 [Attachment 05.01] (Pg. 63)
b. CH2M Task Order 06 Amendment 15 [Attachment 05.02] (Pg. 67)
c. WP31B – I-29 Pavement Repair – Award Recommendation [Attachment 05.03] (Pg. 71)
d. WP38C Task Order 29 for OIN 2016 [Attachment 05.04] (Pg. 74)

8. Other Business
a. Election of Vice Chair for the Finance Committee
b. Amendment to Flowage Easement and Modification of RIMP Mortgage for OIN 1824X2 [Attachment 06.00] (Pg. 77)

9. Next Meeting: February 25, 2026

10. Adjournment