MARYLAND TRANSPORTATION AUTHORITY BOARD MEETING 2310 Broening Highway * 2 nd Floor Training Room * Baltimore, MD 21224
NOVEMBER 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 12:00 Noon on Monday, November 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 October 30, 2025
Chair
5 min.
2. Approval – Closed Session Meeting Minutes of October 30, 2025 Chair
5 min.
3. Update – Independent Auditor’s Report for the Fiscal Year 2025 Financial Statements Audit and SOC 1 and SOC 2 Reports
William Seymour, SB 10 min.
Tiana Wynn, SB
4. Approval – Contract Awards
Jeffrey Davis
10 min.
• FT-3028-0000 – Miscellaneous Structural Repairs Inside Fort McHenry Tunnel • MR-3043-0000 – On-Call Structural Repairs and Miscellaneous Modifications • MA-3024-0000 – Replace CCTV at Various Facilities • J01B5600027 – IBM Maximo Consulting Services
5. Approval – Fiscal Year 2027 Preliminary Operating Budget –
Jeffrey Brown
10 min.
Approval of the Preliminary Operating budget
6. Update – Francis Scott Key Bridge – Update on Cost and Schedule James Harkness
30 min.
Brian Wolfe
7. Approval – Final Fiscal Year 2026-2031 Consolidated Transportation Jennifer Stump
10 min.
Program – Approval of the Six-Year Final Fiscal Year 2026-2031 Capital Budget
8. Update – Traffic and Revenue Forecast Update – A Review of the Walter Laun
10 min.
of the Annual Updates to the Traffic and Revenue Forecasts for All Facilities
9. Approval – Final Fiscal Year 2026-2031 Financial Forecast –
Deborah Sharpless
10 min.
Approval of the Six-Year Financial Forecast
Allen Garman
10. Update – Bi-Annual Review of Revenue Sufficiency – Review Allen Garman
5 min.
of Revenues as Required by the MDTA Board Operating Policy
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