MDTA Board Meeting Materials

MARYLAND TRANSPORTATION AUTHORITY BOARD MEETING 2310 Broening Highway * 2 nd Floor Training Room * Baltimore, MD 21224 FEBRUARY 26, 2026 9:00 AM

This meeting will be livestreamed on the MDTA Board Meeting Page

NOTES: •

This is an In-Person Open Meeting being conducted via livestreaming. • The public is welcome to watch the meeting at the link above. •

If you wish to comment on an agenda item, please email your name, affiliation, and the agenda item to nhenson@mdta.state.md.us no later than 12:00 Noon on Tuesday, February 24, 2026. You MUST pre- register and attend the meeting in person to comment. Once pre-registered, all pertinent information will be emailed to you. AGENDA

OPEN SESSION – 9:00 AM

Call Meeting to Order

1. Approval – Open Session Meeting Minutes of

Chair

5 min.

January 29, 2026

2. Approval – Closed Session Meeting Minutes of

Chair

5 min.

January 29, 2026

3. Approval – Contract Awards

Jeffrey Davis

10 min.

• MDTA 2024-04A – Structures Inspection Program Services (Last 3 of 5) • FT-3027-0000R2 – Cleaning and Painting of Various Box Girder Bridges on I-95 and I-395

4. Update – All Open Contracts – Procurement Update on

Jeffrey Davis

5 min.

All Open Contracts

5. Approval – Investment Committee Report – Quarterly

Kevin Cullity

10 min.

Update on the Investment of MDTA’s funds

6. Update – 2 nd Quarter Operating Budget Comparison – Review of Actual vs. Projected Spending for the Fiscal Year 2026 Operating Budget 7. Update – 2 nd Quarter Capital Budget Comparison – Review of Actual vs. Projected Spending for the Fiscal Year 2026 Capital Budget

Jeffrey Brown

10 min.

Jennifer Stump 10 min.

8. Update – Quarterly Update on Traffic and Revenue –

Walter Laun

5 min.

Update on the Actual Performance of Traffic and Revenue Compared to the Forecast through December 31, 2025

9. Update – Legislative Session – Verbal

Bradley Ryon

5 min.

10. Update – Executive Director’s Report – Verbal

Bruce Gartner

10 min.

Vote to Adjourn Meeting

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