MFDA Finance Committee Meeting - September 24, 2025

Agenda

Watch or Attend a Meeting

1. Call to Order
a. Roll call of Members

2. Approve minutes from August 27, 2025
[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. 20 )

6. Cash Budget Report
[Attachment 04.00] (Pg. 42)

7. Resolution to Assume Planning, Design and Construction of the Sheyenne River Mitigation Project [Attachment 05.00] (Pg. 49)

8. MOUs and Agreements
[Attachment 06.00] (Pg. 56)
a. AP Wireless & MFDA MURA [Attachment 06.01] (Pg. 58)
b. AP Wireless & MFDA Defense Agreement [Attachment 06.02] (Pg. 90)
c. Cenex & MFDA Mutual Confidentiality Agreement [Attachment 06.03] (Pg. 100)

9. Budget Change Request 022 for Sheyenne River Mitigation Project
[Attachment 07.00] (Pg. 105)

10. DA Board Approval Contracting Actions
[Attachment 08.00] (Pg. 106)
a. WP-41A Maple River Benching Project Award [Attachment 08.01] (Pg. 108)
b. HMG Task Order 101 Amendment 15 [Attachment 08.02] (Pg. 111)

11. Other Business
a. 2026 Draft Cash Budget – Version 1
[Attachment 09.00] (Pg. 115)

12. Next Meeting: October 22, 2025

13. Adjournment