FINANCE AND ADMINISTRATION COMMITTEE MEETING AGENDA May 8, 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, May 7, 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 – April 10, 2025 - Open Meeting Minutes Chairman von Paris 5 min. 2. Approval – Contract No. MT-00211390 - HVAC & ATC Toni Caschera 5 min. Maintenance Repairs – HWN Bridge 3. Approval – Contract No. SV-00211251 – Traffic and Cheryl Lewis-Orr 5 min. Revenue Services 4. Approval – Contract No. J01B4600043 – Rubrik Software David Goldsborough 5 min. Maintenance 5. Approval – Investment Committee Report – Quarterly update Allen Garman 20 min. on the investment of MDTA’s funds 6. Update – 3 rd Quarter Budget Comparison – Review of Jeffrey Brown 10 min. actual vs. projected spending for the FY 2025 operating budget 7. Update – 3 rd Quarter Budget Comparison – Review of Jennifer Stump 10 min. actual vs. projected spending for the FY 2025 capital budget 8. Update – Quarterly Update on Traffic and Revenue – Walter Laun 10 min. Update on the actual performance of traffic and revenue compared to the forecast through March 31, 2025
Vote to Adjourn
Subject to change; revisions to be published
5/8/25
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