OPEN SESSION May 1, 2025 Page 3 of 3
Upon motion by Member Cox and seconded by Member Snead, the Members unanimously recommended approval of Contract No. MA -3023-0000 – Generator Replacement at Various Facilities to Glenelg Construction Inc. and present a contingent recommendation for award to the full MDTA Board at its next scheduled meeting. UPDATE – CTP PROCESS/ADDITIONS Ms. Stump provided the MDTA Capital Committee with an overview of the CTP process/Additions. UPDATE – KEY BRIDGE PROJECT Mr. Harkness provided the Members with an update and overview of the Key Bridge project. UPDATE – BAY BRIDGE PROJECTS Mr. Harkness provided the Members with an update and overview of the Bay Bridge projects. While presenting this item, Mr. Harkness had to briefly step away and Mr. Amare took over until Mr. Harkness’s was able to continue with his presentation. There being no further business, the meeting of the MDTA Capital Committee was adjourned by consensus at 10:00 a.m. following a motion by Member Cordova and seconded by Member Snead. The next meeting of the MDTA Capital Committee is scheduled for Thursday, June 5, 2025, at 9:00 a.m., this meeting will be virtual conducted via livestream.
APPROVED AND CONCURRED IN:
_________________________________________ Mario J. Gangemi, Chairman
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