FINANCE AND ADMINISTRATION COMMITTEE MEETING AGENDA November 13, 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 cgreen2@mdta.state.md.us no later than noon on Wednesday, November 12, 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 – October 9, 2025 - Open Meeting Minutes 2. Approval – Contract No. J01B5600027 – IBM Maximo Consulting Services 3. Approval – Contract MA-2868-0000 – Electronic Toll 4. Approval – Contract MA-2257-0000 – Electronic Toll System (ETC 3G) Toll System and Services – Contract Modification No. 4 5. Approval – FY 2027 Preliminary Operating Budget – Approval of the preliminary operating budget 6. Approval – Investment Committee Report – Quarterly System (ETC 3G) Customer Service Center Services – Collection Contract Modification No. 5
Chairman von Paris
5 min.
David Wang
5 min.
Joseph Quattrone
10 min.
Joseph Quattrone
10 min.
Jeffrey Brown
10 min.
Kevin Cullity Clayton Viehweg
20 min.
review of investment strategy and benchmarks
7. Update –
Independent Auditor’s Report for the FY 2025 Financial Statements Audit and SOC 1 & SOC 2
Chantelle Green William Seymour, SB Tiana Wynn, SB
15 min.
Reports
8. Update –
FY 2025 Revenue Assurance Metrics – A review
Walter Laun
15 min.
of collected toll revenue
1 st Quarter Budget Comparison – Review of actual vs. projected FY 2026 operating budget spending
9. Update –
Jeffrey Brown
5 min.
1 st Quarter Budget Comparison – Review of
10. Update –
Jennifer Stump
5 min.
Subject to change; revisions to be published
11/13/25
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