MFDA Finance Committee Meeting – October 22, 2025

1. Call to Order
a. Roll call of Members

2. Approve minutes from September 24, 2025 [Attachment 01.00] (Pg. 2)

3. Approve Order of Agenda

4. Approval of Bills [Attachment 02.00] (Pg. 5)

5. Finance Report [Attachment 03.00] (Pg. 34)

6. Cash Budget Report [Attachment 04.00] (Pg. 60)

7. Budget Change Request 023 from P3 contingency for Drain Transitions to the Diversion Channel [Attachment 05.00] (Pg. 67)

8. DA Board Approval Contracting Actions [Attachment 06.00] (Pg. 68)
a. Horizon Real Estate Group Agreement [Attachment 06.01] (Pg. 70)
b. Eide Bailly New MSA [Attachment 06.02] (Pg. 72)

9. Other Business
a. 2026 Draft Cash Budget – Version 2 [Attachment 07.00] (Pg. 74)

10. Next Meeting: November 19, 2025

11. Adjournment