MFDA Finance Committee Meeting – October 21, 2026

1. Call to Order
a. Roll call of Members

2. Approve minutes from September 23, 2026
[Attachment 01.00] (Pg. 3)

3. Approve Order of Agenda

4. Approval of Bills
[Attachment 02.00] (Pg. 7)

5. Finance Report
[Attachment 03.00] (Pg. 23)

6. Cash Budget Report
[Attachment 04.00] (Pg. 50)

7. DA Board Approval Contracting Actions
[Attachment 05.00] (Pg. 57)

a. HMG Task Order 102, Amendment 13 – R2 [Attachment 05.01] (Pg. 60)

b. Program Advisor Services Task Order 4 Amendment 0 [Attachment 05.02] (Pg. 65)

c. USGS Gaging Station Cost Share Agreement for FY 2027 [Attachment 05.03] (Pg. 68)

d. WP-31B I-29 Crack Repair CO 5 [Attachment 05.04] (Pg. 70)

8. Other Business
a. Crop Loss Reserve Fund Sub Committee Update

b. WIFIA Update

c. PPA Pledge Resolution
[Attachment 06.00] (Pg. 72)

d. NDDOT & MFDA Access Agreement
[Attachment 07.00] (Pg. 128)

e. 2027 Cash Budget – Second Draft
[Attachment 08.00] (Pg. 130)

9. Next Meeting: November 18, 2026

10. Adjournment