MFDA Finance Committee Meeting – June 25, 2025

1. Call to Order
a. Roll call of Members

2. Approve minutes from May 21, 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. 35)

6. Cash Budget Report
Attachment 04.00] (Pg. 59)

7. MOUs and Agreements
[Attachment 05.00] (Pg. 66)
a. Water Resource Districts & MFDA MOU – Amendment 1 [Attachment 05.01] (Pg. 68)

8. DA Board Approval Contracting Actions
[Attachment 06.00] (Pg. 79)
a. Industrial Builders, WP 38C Task Order 47, Amendment 0 [Attachment 06.01] (Pg. 81)
b. CH2M/Jacobs TO 6, Amendment 14 [Attachment 06.02] (Pg. 83)

9. Other Business
a. City of Fargo Project NR-25-D – STS LS #41, #42 & #58
[Attachment 07.00] (Pg. 87)
b. MFDA 2024 Audit Governance Letter
[Attachment 08.00] (Pg. 92)

10. Next Meeting: July 23, 2025

11. Adjournment