MFDA Finance Committee Meeting – June 24, 2026

1. Call to Order
a. Roll call of Members

2. Approve minutes from May 27, 2026 [Attachment 01.00] (Pg. 3)

3. Approve Order of Agenda

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

5. Finance Report [Attachment 03.00] (Pg. 25)

6. Cash Budget Report [Attachment 04.00] (Pg. 53)

7. 2026 Cash Budget Change Request No. 24 [Attachment 05.00] (Pg. 60)

8. DA Board Approval Contracting Actions [Attachment 06.00] (Pg. 61)
a. WP 38C Task Order 58 Property Mitigation Project Award to Schmidt & Sons [Attachment 06.01] (Pg. 63)
b. WP 38D – Blilie Ring Levee Project Award to R.J. Zavoral [Attachment 06.02] (Pg. 66)
c. WP 38E – AP Wireless Cell Tower Ring Levee Project Award to Tunheim Construction [Attachment 06.03] (Pg. 69)

9. Other Business
a. Resolution Authorizing the Preparation and Distribution of a Preliminary Official Statement for the Subordinate Sales Tax Bonds [Attachment 07.00] (Pg. 72)
b. Amended Resolution Authorizing the MFDA to Match 50/50 Funds Received from the State of Minnesota [Attachment 08.00] (Pg. 74)
c. WIFIA Update
d. Recognition for Chair Dardis and other committee members

10. Next Meeting: July 22, 2026

11. Adjournment