MDTA Finance and Administration Committee Meeting Materials

FINANCE AND ADMINISTRATION COMMITTEE MEETING AGENDA January 15, 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, January 14, 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 December 4, 2025 - Open Meeting Minutes

Chairman von Paris 5 min.

2. Approval Contract No. J01B3400081 - NetApp Storage Hardware

David Goldsborough 5 min.

3. Approval Contract No. J01B6600028 - Rubrik Identity Resiliency Software David Goldsborough 5 min.

4. Approval Financing Resolution 26-01, Series 2026 BWI PFC Bonds

Kevin Cullity

10 min.

5.

Update

Update on Non-Recourse Debt and Loans

Yaw Berkoh

15 min.

6.

Update

Credit Ratings Update

Kevin Cullity

5 min.

Vote to Adjourn

Subject to change; revisions to be published

1/15/26

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