FINANCE AND ADMINISTRATION COMMITTEE MEETING AGENDA April 10, 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, April 9, 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 – March 13, 2025 - Open Meeting Minutes Chairman von Paris 5 min. 2. Approval – Contract No. MT-00211389 - HVAC & ATC Kristina Guy 5 min. Maintenance Repairs – Central Region 3. Approval – Contract No. MT-00211392 - HVAC & ATC Toni Caschera 5 min. Maintenance Repairs – ICC Facilities 4. Approval – Contract No. MT-00211391 - HVAC & ATC Carroll Hicks 5 min. Maintenance Repairs – WPL Bridge Facility 5. Approval – MDTA Resolution 25-01 – Series 2025 Bonds Allen Garman 5 min.
Kevin Cullity Yaw Berkoh
6. Update –
Strategic Plan Update
Sarah Clifford
10 min.
7. Update –
Safety and Risk Management Update
Percy Dangerfield Terricka Holman-Moore
10 min.
8. Update –
Environmental Compliance Overview
Hayley Thomas
10 min.
Vote to Adjourn
Subject to change; revisions to be published
4/4/25
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