OPEN SESSION AUGUST 28, 2025 PAGE 2 OF 4
At 9:02 a.m. Chair Samantha J. Biddle called the meeting of the Maryland Transportation Authority (MDTA) Board to order. The meeting was held in-person at MDTA Headquarters, 2310 Broening Highway, Baltimore MD 21224 and was livestreamed on the MDTA Board Meeting web page.
APPROVAL – OPEN SESSION MEETING MINUTES OF JULY 31, 2025
Upon motion by Member William H. Cox, Jr. and seconded by Member Cynthia D. Penny- Ardinger, the open session meeting minutes of the MDTA Board meeting held on July 31, 2025 were unanimously approved.
APPROVAL – CLOSED SESSION MEETING MINUTES OF JULY 31, 2025
Upon motion by Member Mario J. Gangemi and seconded by Member Dontae Carroll, the closed session meeting minutes of the MDTA Board meeting held on July 31, 2025 were unanimously approved.
APPROVAL – CONTRACT AWARDS
• KB-3023-0000R – Maintenance and Repair of Curtis Creek Drawbridges
Mr. Jeffrey Davis requested approval from the MDTA Board to execute Contract No. KB-3023- 0000R – Maintenance and Repair of Curtis Creek Drawbridges with Florida Drawbridges, Inc. (FDI) in the amount of $3,027,500.00. Mr. Davis explained that the scope of work includes providing labor, equipment, materials, and access necessary to perform maintenance and repair of both Curtis Creek Draw Bridges. Maintenance work includes providing general housekeeping, mechanical, and electrical maintenance of both drawbridges. As part of the maintenance efforts, any contractor-discovered defects requiring repairs will be addressed under this contract. As this maintenance contract exceeds the MDTA’s delegated authority, the award is pending approval at the next BPW meeting. Upon motion by Member Jeffrey S. Rosen and seconded by Member Cynthia D. Penny-Ardinger, the Members unanimously approved Contract No. KB-3023-0000R – Maintenance and Repair of Curtis Creek Drawbridges.
UPDATE – PROCURMENT REPORT ON OPEN CONTRACTS
Mr. Jeffrey Davis presented the MDTA Board with a report on how many contracts are currently open with the MDTA, excluding state credit card purchases. There are currently 208 contracts totaling $2,748,993,496.81.
APPROVAL – QUARTERLY REVIEW OF INVESTMENT STRATEGY AND BENCHMARKS
Mr. Allen Garman requested MDTA Board approval to continue with the current investment strategies and benchmarks for all accounts.
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