MARYLAND TRANSPORTATION AUTHORITY BOARD MEETING 2310 Broening Highway * 2 nd Floor Training Room * Baltimore, MD 21224 AUGUST 27, 2026 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 Tuesday, August 25, 2026. 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 July 30, 2026
Chair
5 min.
2. Approval – Closed Session Meeting Minutes of July 30, 2026 Chair
5 min.
3. Approval – Contract Awards
Jeffrey Davis
15 min.
• MDTA 2025-01A – Comprehensive Environmental Compliance and Engineering Services • MDTA 2024-01A – Comprehensive Preliminary Engineering and Final Design Services • KH-3053-0000 – Pheasant Run Nontidal Wetland Mitigation – Sole Source
4. Update – All Open Contracts – Procurement Update on
Jeffrey Davis
5 min.
All Contracts
5. Approval – Quarterly Review and Approval of Investment
Kevin Cullity
10 min.
Strategy and Benchmarks
6. Approval – Annual Review of the MDTA’s Investment
Kevin Cullity
10 min.
Policy that Establishes the Guidelines for the Safeguarding and Management of the MDTA’s Cash and Investments
7. Update – Executive Director’s Report – Verbal
Bruce Gartner
10 min.
Vote to go into Closed Session
CLOSED SESSION – Expected Time 10:00 AM
8. To Discuss Pending or Potential Litigation
Megan Mohan, Esq. 15 min.
Vote to Return to Open Session
Vote to Adjourn Meeting
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