FINANCE AND ADMINISTRATION COMMITTEE MEETING AGENDA October 9, 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, October 8, 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 – September 11, 2025 - Open Meeting Minutes Detection System Software Maintenance and Service Plan 3. Approval – Contract No. MT-00211281 – Weigh Station 2. Approval – Contract No. J01B4600044 – Citilog Incident Scale Maintenance 4. Approval – Debt Policy – Update to the MDTA’s Debt financing program 5. Approval – Trust Agreement Changes – proposed changes Policy, which establishes the guidelines for the
Chairman von Paris
5 min.
David Dikes
5 min.
Abey Tamrat
5 min.
Yaw Berkoh Kevin Cullity
5 min.
Allen Garman
10 min.
to the MDTA’s Trust Agreement with its bondholders
6. Update –
Update on the Canton Development Company
Chantelle Green Tyler Horner , Canton
15 min.
7. Update –
CTP Process/Additions
Jennifer Stump
10 min.
Vote to Adjourn
Subject to change; revisions to be published
10/9/25
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