MDTA Finance and Administration Committee Meeting Materials

FINANCE AND ADMINISTRATION COMMITTEE MEETING AGENDA AUGUST 14, 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, August 13, 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 – July 10, 2025 - Open Meeting Minutes

Chairman von Paris

5 min.

2. Approval – Contract No. KB-3023-0000R – Maintenance

Abey Tamrat

5 min.

and Repair of Curtis Creek Drawbridges

3. Approval –

Investment Committee Report – Quarterly update Clayton Viehweg 20 min. on the investment of MDTA’s funds

Kevin Cullity Allen Garman

4. Approval -

Investment Policy – Annual Review of the MDTA’s Investment policy which establishes guidelines for the safeguarding and management of the MDTA’s cash and investments

Clayton Viehweg Kevin Cullity

5 min.

5. Update -

Key Bridge Authorizations, Expenditures, and

Bruce Gartner

5 min.

Reimbursements

Vote to Adjourn

Subject to change; revisions to be published

8/14/25

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