FINANCE & ADMINISTRATION COMMITTEE MEETING AGENDA JUNE 12, 2025 – 9:00 a.m. This meeting will be livestreamed on the Finance and Administration Committee Meeting Archive | MDTA (maryland.gov) NOTE: This is an Open Meeting being conducted via livestreaming. The public is welcomed to watch the meeting at the link listed above. If you wish to comment on an agenda item please email your name, affiliation, and agenda item to cdickinson@mdta.state.md.us no later than noon on Wednesday, June 11, 2025. You MUST pre-register in order to comment. Once you have pre-registered you will receive an email with all pertinent information. AGENDA
OPEN SESSION Call to Order 1. Approval – May 8, 2025 - Open Meeting Minutes
Chairman von Paris 5 min.
2. Approval – Contract No. MT-00211341 – Overhead and Building Door Maintenance and Repair 3. Approval – Contract No. MT-00211382 – Janitorial Services at Point Breeze 4. Approval – Contract MA-2868-0000 – Electronic Toll System (ETC 3G) Customer Service Center Services – Collection Contract Modification No. 4 5. Approval – FY 2026 Final Operating Budget – Approval Program – Includes project additions and changes 7. Approval – Financial Forecast – approval of the financial forecast 8. Update – Bi-annual Review of Revenue Sufficiency –
Kristina Guy
5 min.
Cathe Anderson
5 min.
Richard Jaramillo
10 min.
Jeffrey Brown
10 min.
of the final operating budget for FY 2026 6. Approval – Draft FY 2026–2031 Consolidated Transportation Jennifer Stump
10 min.
Chantelle Green
10 min.
Chantelle Green
5 min.
review of revenues as required by the MDTA Board Operating Policy
9. Update – Travel Plaza Update
Simon Najar
10 min.
Vote to Adjourn
Subject to change; revisions to be published
6/12/25
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