FINANCE AND ADMINISTRATION COMMITTEE MEETING AGENDA August 13, 2026 – 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, August 12, 2026. 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 July 16, 2026 - Open Session Meeting Minutes Chairman von Paris 5 min. 2. Approval Investment Committee Report - Quarterly update on the investment of Clayton Viehweg 20 min. MDTA's funds Kevin Cullity Allen Garman 3. Approval Investment Policy - Annual review of the MDTA's Investment Policy Clayton Viehweg 10 min. which establishes guidelines for the safeguarding and management of the MDTA's cash and investments CLOSED SESSION - Expected Time 9:35 a.m. James Harkness 15 min. 4. To Discuss Contract Negotiations 5. To Consult about Potential Litigation Richard Jaramillo 15 min.
Vote to Return to Open Session
Vote to Adjourn
Subject to change; revisions to be published
8/13/26
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