MARYLAND TRANSPORTATION AUTHORITY BOARD MEETING 2310 Broening Highway * 2 nd Floor Training Room * Baltimore, MD 21224
MAY 29, 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 May 27. 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 April 24, 2025
Chairman
5 min.
2. Approval – Closed Session Meeting Minutes of April 24, 2025
Chairman
5 min.
3. Approval – Contract Awards
Jeffrey Davis
20 min.
• MA-3017-0000 – Radio Rebroadcast and Radiax in Baltimore Harbor Tunnel (BHT) and Fort McHenry Tunnel (FMT) • HT-3020-0000 – Baltimore Harbor Tunnel (BHT) Lane Use Signals (LUS) Extension • MA-3023-0000 – Generator Replacement at Various Facilities • MT-00211390 – HVAC & ATC Maintenance Repairs – Nice/Middleton Bridge • SV-00211251 – Traffic and Revenue Services • J01B4600043 – Rubrik Software Maintenance
4. Update – Procurement Report on All Open Contracts
Jeffrey Davis
5 min.
5. Approval – Contract Modification
James Harkness
10 min.
• KB-4903-0000 – Key Bridge Rebuild Progressive Design Build Contract – Modification 1
6. Approval – Quarterly Review of Investment Strategy and
Allen Garman
10 min.
Benchmarks – Approval to Continue with the Current Investment Strategy
7. Update – 3 rd Quarter Operating Budget Comparison – Review
Jeffrey Brown
10 min.
of Actual vs. Projected Fiscal Year 2025 Operating Budget Spending
8. Update – 3 rd Quarter Capital Budget Comparison – Review of Actual vs. Projected Fiscal Year 2025 Capital Budget Spending
Jennifer Stump
10 min.
9. Update – Quarterly Update on Traffic and Revenue – Update on the Actual Performance of Traffic and Revenue Compared to the Forecast Through March 31, 2025
Cheryl Lewis-Orr
10 min.
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