MFDA Finance Committee Meeting – July 23, 2025

1. Call to Order

• a. Roll call of Members

2. Approve minutes from June 25, 2025
[Attachment 01.00] (Pg. 2)

3. Approve Order of Agenda

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

5. Finance Report
[Attachment 03.00] (Pg. 22)

6. Cash Budget Report
[Attachment 04.00] (Pg. 47)

7. Budget Change Requests

• a. BCR 020 – Minnkota Task Order 8 [Attachment 05.01] (Pg. 54)
• b. BCR 021 – P3 Developer Statement of Principles 2025 Payments [Attachment 05.02] (Pg.
  55)

8. DA Board Approval Contracting Actions
[Attachment 06.00] (Pg. 56)

• a. Minnkota Task Order 8, Amendment 0 [Attachment 06.01] (Pg. 58)
• b. WP 52H – Raymond Township Mobility Improvement Award [Attachment 06.02] (Pg. 60)

9. Other Business

10. Next Meeting: August 27, 2025

11. Adjournment