OPEN SESSION AUGUST 27, 2026 PAGE 6 OF 6
VOTE TO GO INTO CLOSED SESSION
At 9:52 a.m., a motion was made by Member John F. von Paris and seconded by Member Maricela Cordova, and the Members voted unanimously to move into Closed Session under the Maryland Open Meetings Act, the MDTA Board met in Closed Session under the General Provisions Article: o Section 3-305(b)(8) to receive a status update on all pending or potential litigation. In attendance for the Closed Session were Chair Kathryn Thomson; Members Carroll, Cordova, Cox, Penny-Ardinger, Rosen, Snead via Phone, and von Paris; Bruce Gartner; Megan Mohan, Esq.; Franshun Vann, Esq.; Greg Brown; Richard Jaramillo; Pilar Helm; and Natalie Henson.
VOTE TO ADJOURN CLOSED SESSION
At 10:20 a.m., a motion was made by Member Jeffrey S. Rosen and seconded by Member John F. von Paris, and the Members unanimously voted to adjourn the Closed Session and return to Open Session.
RATIFICATION TAKEN IN CLOSED SESSION
Upon motion by Member William H. Cox, Jr. and seconded by Member Jeffrey S. Rosen, the Members ratified their approval of the reimbursement agreement to MDTA for lost revenue pertaining to Contract No. MA-2868-0000 – Electronic Toll Collection (3G) in the amount of $3,098,182.00.
VOTE TO ADJOURN MEETING
There being no further business, upon motion by Member Cynthia D. Penny-Ardinger and seconded by Member Maricela Cordova, the Members unanimously voted to adjourn the meeting at 10:24 a.m.
The next MDTA Board Meeting will be held on Thursday, September 24, 2026, at 9:00 a.m. at MDTA, 2310 Broening Highway, Baltimore MD and will be livestreamed on the MDTA Board web page.
APPROVED AND CONCURRED IN:
_________________________________________ Kathryn Thomson, Chair
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