MFDA Finance Committee Meeting – November 19, 2025

1. Call to Order
a. Roll call of Members

2. Approve minutes from October 22, 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. 21)

6. Cash Budget Report
[Attachment 04.00] (Pg. 46)

7. MOUs and Agreements
[Attachment 05.00] (Pg. 53)
a. CRWUD and MFDA MURA Amended and Restated [Attachment 05.01] (Pg. 55)
b. MFDA Right of Entry Agreement for Rolag Steam Threshers [Attachment 05.02] (Pg. 105)

8. DA Board Approval Contracting Actions [Attachment 06.00] (Pg. 112)
a. Program Advisor Services MSA Amendment 1 [Attachment 06.01] (Pg. 114)
b. Program Advisor Services TO3, Amendment 0 [Attachment 06.02] (Pg. 116)
c. WP-47G Bid Award [Attachment 06.03] (Pg. 119)

9. Other Business
a. 2026 Draft Cash Budget – Version 3 [Attachment 07.00] (Pg. 122)

10. Next Meeting: December 17, 2025

11. Adjournment