MFDA Finance Committee Meeting – May 21, 2025

1. Call to Order
a. Roll call of Members

2. Approve minutes from April 23, 2025
[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. 18)

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

7. MOUs and Agreements
[Attachment 05.00] (Pg. 51)
a. Heiden & MFDA TCE Agreement [Attachment 05.01] (Pg. 53)
b. Stockpile Access & Removal Agreement [Attachment 05.02] (Pg. 66)
c. CRWUD & MFDA Water User Agreement [Attachment 05.03] (Pg. 74)
d. Dispute Review Board Agreement [Attachment 05.04] (Pg. 84)

8. DA Board Approval Contracting Actions & Budget Amendments
[Attachment 06.00] (Pg. 94)
a. CCEC Task Order 24, Amendment 0 [Attachment 06.01] (Pg. 96)
b. C Three Media New Service Agreement [Attachment 06.02] (Pg. 99)
c. WP 52D Eagle Cemetery Project Award [Attachment 06.03] (Pg. 102)

9. Other Business

10. Next Meeting: June 25, 2025

11. Adjournment