MDTA Board Meeting Materials

MARYLAND TRANSPORTATION AUTHORITY BOARD MEETING 2310 Broening Highway * 2 nd Floor Training Room * Baltimore, MD 21224 JUNE 25, 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, June 23, 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 May 28, 2026

Chair

5 min.

2. Approval – Closed Session Meeting Minutes of May 28, 2026 Chair

5 min.

3. Approval – Dedication of Bradshaw Road over I-95 to the Kingsville Volunteer Fire Company – Requested by Delegates Kathy Szeliga and Ryan Nawrocki (District 7A)

Melissa Williams

5 min.

4. Approval – Dedication of Thomas J. Hatem Memorial Bridge Melissa Williams

5 min.

Detachment to Officer Robert F Pyles, Sr. and Corporal Gregory J. Bednarek – Requested by Colonel Joseph F. Scott

5. Approval – Contract Awards

Jeffrey Davis

10 min.

• MDTA-2025-03 – Electronic Toll Collection Services • J01B6600044 – MDTA Motorola APX 6500 Enhanced Mobile Radios • J01B6600045 – MDTA Motorola APX Next Portable Radios 6. Approval – Board Resolution 26-02 – Bond Financing - Series 2026 Baltimore/Washington International Thurgood Marshall Airport Passenger Facility Charge (PFC) Bonds

Allen Garman

10 min.

7. Approval – Fiscal Year (FY) 2027 Final Operating Budget –

Jeffrey Brown

10 min.

Approval of the Final Operating Budget for FY 2027

8. Approval – Draft Fiscal Year (FY) 2027-2032 Consolidated Transportation Program (CTP) – Approval of the Draft FY 2027-2032 CTP including Project Additions and Changes

Jennifer Stump

10 min.

9. Approval – Debt Policy – Updates to the MDTA’s Debt Policy Allen Garman

10 min.

Which Establishes the Guidelines for the Financing Program

10. Approval – Financial Forecast – Approval of the Financial

Chantelle Green

10 min.

Forecast

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