MARYLAND TRANSPORTATION AUTHORITY BOARD MEETING 2310 Broening Highway * 2 nd Floor Training Room * Baltimore, MD 21224
MARCH 27, 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 March 25. 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 February 27, 2025 Chairman
5 min.
2. Resolutions – Years of Service Recognition – Recognition for Two Bruce Gartner
10 min.
Retired Employees
3. Approval – Board Committee Assignments – Adding New Board Bruce Gartner
5 min.
Member to Board Committee Assignments
4. Approval – Contract Awards
Jeffrey Davis
5 min.
• SV00211187 – Communications and Related Services
5. Approval – Fiscal Year 2025 Budget Amendment – Approval of a Jeffrey Brown
5 min.
Budget Amendment to the Operating Budget
6. Update – Fiscal Year 2025 Department of Legislative Services
Deb Sharpless Jeffrey Brown
10 min.
Budget Analysis
7. Update – Major Projects – Quarterly Update on Major Projects
James Harkness
15 min.
8. Update – Information Technology Major Projects – Quarterly
David Goldsborough 10 min.
Update on Information Technology Major Projects
9. Update – Civil Rights Fair Practice’s Socioeconomic Programs –
Percy Dangerfield Khadriah Ward
10 min.
Quarterly Update on Socioeconomic Programs
10. Update – Legislative Session – Verbal
Bradley Ryon
10 min.
11. Update – Audit Committee Update – Verbal
Member Ardinger
5 min.
12. Update – Executive Director’s Report – Verbal
Bruce Gartner
10 min.
Vote to Adjourn Meeting
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