MARYLAND TRANSPORTATION AUTHORITY BOARD MEETING 2310 Broening Highway * 2 nd Floor Training Room * Baltimore, MD 21224
APRIL 24, 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 April 22. 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 March 27, 2025
Chairman
5 min.
2. Approval – Contract Award
Jeffrey Davis
15 min.
• MDTA 2023-01 – Comprehensive Traffic Engineering Services • MT-00211389 – HVAC & ATC Maintenance Repairs – Central Region • MT-00211392 – HVAC & ATC Maintenance Repairs – ICC Facilities
3. Approval – MDTA Board Resolution 25-01 – Series 2025
Allen Garman
5 min.
Bonds
4. Update – MDTA Police Public Security – Verbal
Col. Joseph Scott
10 min.
5. Update – Legislative Session – Verbal
James Kittleman
10 min.
6. Update – Executive Director’s Report – Verbal
Bruce Gartner
10 min.
Vote to go into Closed Session
CLOSED SESSION – Expected Time 9:55 AM
7. To Discuss Cybersecurity
David Goldsborough
10 min.
8. To Discuss Public Security
Col. Joseph Scott
10 min.
9. To Discuss Pending Litigation
Kim Millender, Esq.
10 min.
Vote to Return to Open Session
Vote to Adjourn Meeting
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