MFDA Special Board Meeting – July 2, 2025

1. Call to Order

a. Roll Call of Members

2. Approve Order of Agenda          

REGULAR AGENDA:

3. Closed executive session pursuant to N.D.C.C. § 44-04-19.2 and N.D.C.C. § 44-04-19.1 (2) and (9) for attorney consultation with General Counsel regarding an update of the status of the on-going compensation event claims and to provide negotiations direction regarding such claims relating to the Project Agreement for the Storm Water Diversion Channel and Associated Infrastructure.

a. Approval action (if needed)

4. Next Meeting: July 24, 2025

5. Adjournment