1 Table of contents 137

MDTA Finance and Administration Committee Meeting Materials

Item 1 - 091026 F&A Committee Meeting Minutes_FINAL.pdf		6
MEMBERS ATTENDING: Cynthia Penny-Ardinger		6
Dontae Carroll		6
Jeffrey Rosen		6
John von Paris		6
Item 2 - Dynac Summary Sheet.pdf		10-11
Sheet1		10-11
Item 4 - GRI Report.pdf		65
PURPOSE		65
The purpose of this agenda item is to update the Finance and Administration Committee on the Maryland Transportation Authority’s (MDTA) 2025 Governance, Risk, and Impact (GRI) Report (previously the Environmental, Social, and Governance (ESG) Report).		65
SUMMARY		65
The MDTA’s GRI Report serves as an annual disclosure to provide internal and external stakeholders a holistic, enterprise-wide understanding of the agency’s societal, governance, and environmental impacts, risks, and opportunities. In 2026, the MDTA m...		65
As financial markets and credit rating agencies are increasing the use of ESG criteria to assess the value and creditworthiness of public agencies, the GRI Report is a critical disclosure to provide a clear and organized picture of social and environm...		65
ANALYSIS		65
The MDTA developed its 2025 GRI Report by compiling content and data from across the agency’s departments and leaders, as well as updating content from the previous report. The report development process involved the following steps:		65
Item 4 - GRI presentation.pdf		68-69
Slide 1: MDTA 2025 Governance, Risk, and Impact (GRI) Report Briefing		68-69
Slide 2: MDTA’s Sustainability Strategy and Disclosure Journey		70-71
Slide 3		72-73
Slide 4		74-75
Slide 5		76-77
Item 4 - MDTA GRI Report_ADA Compliant.pdf		80-81
Message from MDTA’s Executive Director		80-81
About the Maryland Transportation Authority		82-83
Organizational Structure		84-85
Governing Body		84-85
MDTA’s Sustainability Approach		86-87
ESG Topics and Definitions		86-87
Governance		90-91
Ethics and Compliance		90-91
Long-term Monitoring and Maintenance		90-91
Cybersecurity, Privacy, and Digitization		94-95
Environment		96-97
Pollution and Waste		96-97
GHG Emissions and Energy		100-101
Climate Resilience and Adaptation		102-103
Nature and Land		104-105
Environmental Justice		108-109
Social		108-109
Employee Engagement, Development and Well-being		108-109
Health and Safety		112-113
Civil Rights and Fair Practices		114-115
MDTA Customers and Communities		118-119
Sustainable Supply Chain		122-123
Accessibility		126-127
Public Safety		126-127
Item 5 - FSK Fiscal Met 09.15.26 Final 9.23.26.pdf		133
Pending Bruce Tables 9.15.26		133

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