MARYLAND TRANSPORTATION AUTHORITY BOARD MEETING 2310 Broening Highway * 2 nd Floor Training Room * Baltimore, MD 21224
JUNE 26, 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, June 24. 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 May 29, 2025
Chairman
5 min.
2. Approval – Closed Session Meeting Minutes of May 29, 2025
Chairman
5 min.
3. Approval – Contract Awards
Jeffrey Davis
15 min.
• HT-3019-0000 – Baltimore Harbor Tunnel (BHT) Maintenance/ Auto Building HVAC System and Roof Replacement • MT-00211391 – HVAC & ATC Maintenance Repairs – William Preston Lane (Bay) Bridge Facility • MT-00211341 – Overhead and Building Door Maintenance And Repair • MT-00211382 – Janitorial Services at Point Breeze
4. Approval – Contract Modification
Jeffrey Davis
5 min.
• MA-2868-0000 – Electronic Toll System (ETC 3G) Customer Service Center Services – Collection – Contract Modification #4
5. Approval – Muncaster Mill Road Bridge over MD 200 Dedication to Army PFC Justin R. Davis – Requested by Senator Nancy King (District 39) and Delegate Greg Wims (District 39)
Carl Chamberlin
5 min.
6. Approval – Fiscal Year (FY) 2026 Final Operating Budget –
Jeffrey Brown
10 min.
Approval of the Final Operating Budget for FY 2026
7. Approval – Draft Fiscal Year (FY) 2026-2031 Consolidated
Jennifer Stump
10 min.
Transportation Program (CTP) – Approval of the Draft FY 2026- 2031 CTP including Project Additions and Changes
8. Approval – Financial Forecast – Approval of the Financial
Chantelle Green
10 min.
Forecast
9. Update – Bi-Annual Review of Revenue Sufficiency – Review of Revenues as Required by the MDTA Board Operating Policy
Chantelle Green
5 min.
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