Planning Committee Meeeting – June 10, 2025

** This meeting will be in-person at the Cass County Commission Chambers (211 9th Street South, Fargo, ND 58103).

1. Call to Order
a. Roll call of Members

2. Approve minutes – March 12, 2025
[Attachment 01.00] (Pg. 2)

3. Approve Order of Agenda

4. Minnesota Funding Update

5. O&M Update

6. MFDA Governance Policy

7. Mid-year review to be conducted at the July MFDA Board meeting

8. MFDA Fall Retreat to be held in September

9. Other Business

10. Next Meeting: July 8, 2025

11. Adjournment