MFDA Finance Committee Meeting – March 25, 2026

1. Call to Order
a. Roll call of Members

2. Approve minutes from February 25, 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. 20)

6. Cash Budget Report [Attachment 04.00] (Pg. 44)

7. DA Board Approval Contracting Actions [Attachment 05.00] (Pg. 51)
a. AE2S Task Order 2, Amendment 0 [Attachment 05.01] (Pg. 53)
b. Braun Intertec MSA, Amendment 1 [Attachment 05.02] (Pg. 56)
c. Cass County Electric Coop Task Order 30, Amendment 0 [Attachment 05.03] (Pg. 58)
d. WP52E – Clara Cemetery Award Recommendation [Attachment 05.04] (Pg. 60)

8. MOUs and Agreements [Attachment 06.00] (Pg. 63)
a. Clay County Permit and License Agreement [Attachment 06.01] (Pg. 65)

9. Other Business
a. Settlement Agreement Project Updates [Attachment 07.00] (Pg. 79)

10. Next Meeting: April 22, 2026

11. Adjournment