MARYLAND TRANSPORTATION AUTHORITY BOARD MEETING 2310 Broening Highway * 2 nd Floor Training Room * Baltimore, MD 21224
AUGUST 28, 2025 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 5:00 p.m. on Tuesday, August 26. 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 July 31, 2025
Chair
5 min.
2. Approval – Closed Session Meeting Minutes of July 31, 2025
Chair
5 min.
3. Approval – Contract Award
Jeffrey Davis
5 min.
• KB-3023-0000R – Maintenance and Repair of Curtis Creek Drawbridges
4. Update – All Open Contracts – Procurement Update on All Open
Jeffrey Davis
5 min.
Contracts
5. Approval – Quarterly Review of Investment Strategy – Approval to
Allen Garman
10 min.
Continue with Current Investment Strategy
6. Approval – Investment Policy – Annual Review of the MDTA’s
Allen Garman
10 min.
Investment Policy that Establishes the Guidelines for the Safeguarding and Management of the MDTA’s Cash
7. Update – Executive Director’s Report – Verbal
Bruce Gartner
10 min.
Vote to Adjourn Meeting
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