MFDA Finance Committee Meeting – May 27, 2026

1. Call to Order
a. Roll call of Members

2. Approve minutes from April 22, 2026 [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. 25)

6. Cash Budget Report
[Attachment 04.00] (Pg. 51)

7. DA Board Approval Contracting Actions
[Attachment 05.00] (Pg. 58)
a. C Three Media New Services Agreement [Attachment 05.01] (Pg. 60)
b. WP 41B – Sheyenne River Benching Project Award to Minnesota Native Landscaping [Attachment 05.02] (Pg. 63)
c. WP 52K – 52nd Avenue South Mobility Project Award to Border States Paving Inc. [Attachment 05.03] (Pg. 66)
d. WP 52L – Warnecke Avenue Construction Project Award to R.J. Zavoral [Attachment 05.04] (Pg. 69)

8. MOUs and Agreements
[Attachment 06.00] (Pg. 72)
a. Harwood Township & MFDA Letter Agreement for Lost Tax Revenue Payments [Attachment 06.01] (Pg. 74)

9. Other Business
a. WIFIA Update
b. Subordinated Sales Tax Bond Update

10. Next Meeting: June 24, 2026

11. Adjournment