FINANCE AND ADMINISTRATION COMMITTEE MEETING AGENDA October 8, 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, October 7, 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 September 10, 2026 - Open Session Meeting Minutes
Chairman von Paris
5 min.
2. Approval Contract No. J01B6600001 - DYNAC Traffic Control System Software
David Dikes
5 min.
3. Update
Independent Auditor's Report for the FY 2026 Financial Statements
Chantelle Green
15 min.
Audit and SOC 1 & SOC 2 Reports
William Seymour, SB Tiana Wynn, SB
4. Update
Governance, Risk, and Impact Report - Review of the MDTA's
Chantelle Green
15 min.
environmental, social, and governance impacts
Daniel Socha, WSP Julia Armstrong, WSP
5. Update
Key Bridge - Review of funding and federal reimbursements.
William Bertrand
10 min.
CLOSED SESSION - Expected Time 9:50 a.m.
6.
To Discuss Contract Negotiations
Bruce Gartner
15 min.
Vote to Return to Open Session
Vote to Adjourn
Subject to change; revisions to be published
10/8/26
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