MFDA Finance Committee Meeting – July 22, 2026

1. Call to Order
a. Roll call of Members

2. Approve minutes from June 24, 2026
[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. 25)

6. Cash Budget Report
[Attachment 04.00] (Pg. 52)

7. DA Board Approval Contracting Actions
[Attachment 05.00] (Pg. 59)
a. AON New Professional Services Agreement [Attachment 05.01] (Pg. 61)
b. Minnkota Task Order 11, Amendment 0 [Attachment 05.02] (Pg. 63)
c. WP 38C Task Order 49 Project Structure Mitigation Project Award to LinnCo [Attachment 05.03] (Pg. 65)
d. USGS New Agreement for the new CR 16 Gaging Station [Attachment 05.04] (Pg. 67)

8. Other Business
a. MFDA 2025 Financial Statement Audit [Attachment 06.00] (Pg. 69)
b. Crop Loss Program [Attachment 07.00] (Pg. 108)
i. Resolution Establishing the Crop Loss Reserve Fund Oversight Sub-Committee of the MFDA [Attachment 07.01] (Pg. 110)
ii. Resolution Authorizing the Executive Director of the MFDA to Issue a RFQ for Investment Management and Advisory Services for the Crop Loss Reserve Fund [Attachment 07.02] (Pg. 115)
c. WIFIA Update

9. Next Meeting: August 26, 2026

10. Adjournment