MARYLAND TRANSPORTATION AUTHORITY BOARD MEETING 2310 Broening Highway * 2 nd Floor Training Room * Baltimore, MD 21224
SEPTEMBER 25, 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, September 23. 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 August 28, 2025 Chair
5 min.
2. Approval – Contract Award
Jeffrey Davis
5 min.
• MT-00211411 – Security Systems Maintenance and Service
3. Approval – Canton Railroad – Approval of the Canton Railroad Deb Sharpless
10 min.
Board of Directors
4. Approval – Fiscal Year 2026 Budget Amendment – Approval of Jeffrey Brown
5 min.
a Budget Amendment to the Operating Budget
5. Update – Fiscal Year 2025 Operating Budget Comparison – Review of Actual vs. Projected Fiscal Year 2025 Operating Budget Spending
Jeffrey Brown
10 min.
6. Update – Fiscal Year 2025 Capital Budget Comparison –
Jennifer Stump
5 min.
Review of Actual vs. Projected Fiscal Year 2025 Capital Budget Spending
7. Update – Quarterly Update on Traffic and Revenue – Update on the Actual Performance of Traffic and Revenue Compared to the Forecast Through June 30, 2025
Cheryl Lewis-Orr
10 min.
8. Update – Major Projects – Quarterly Update on Major Projects James Harkness
15 min.
9. Update – Information Technology Major Projects – Quarterly David Goldsborough
5 min.
Update on Information Technology Major Projects
10. Update – Civil Rights Fair Practice’s Socioeconomic Programs – Khadriah Ward
10 min.
Quarterly Update on Socioeconomic Programs
11. Update – Audit Committee Update - Verbal
Member Penny-Ardinger 5 min.
12. Update – Executive Director’s Report – Verbal
Bruce Gartner
10 min.
Vote to Adjourn Meeting
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