OPEN SESSION FEBRUARY 27, 2025 PAGE 2 OF 7
At 9:00 a.m. Chairman Paul J. Wiedefeld 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 JANUARY 30, 2025
Upon motion by Member William H. Cox, Jr. and seconded by Member Mario J. Gangemi, the open session meeting minutes of the MDTA Board meeting held on January 30, 2025 were unanimously approved.
APPROVAL – CLOSED SESSION MEETING MINUTES OF JANUARY 30, 2025
Upon motion by Member Mario J. Gangemi and seconded by Member Cynthia D. Penny-Ardinger, the closed session meeting minutes of the MDTA Board meeting held on January 30, 2025 were unanimously approved.
APPROVAL – CONTRACT AWARD
** Member John F. von Paris recused himself prior to this contract being presented. **
• MDTA 2023-02 – Comprehensive Project Planning and Miscellaneous Consulting Services
Mr. Jeffrey Davis requested approval from the MDTA Board to execute Contract No. MDTA 2023-02 – Comprehensive Project Planning and Miscellaneous Consulting Services with the following three proposers in the following three amounts for a total of $20,500,000.00.
Contract # AE-3136 AE-3137 AE-3138
Proposer
Amount
Rummel, Klepper & Kahl, LLP (RK&K) Jacobs Engineering Group, Inc. (Jacobs)
$9,000,000.00 $6,500,000.00 $5,000,000.00
Wallace Montgomery/WSP USA, Inc. (WM/WSP)
Mr. Davis explained that the services to be performed under this contract will include project planning, environmental services, design services, miscellaneous consulting services including revenue and expense forecasting, toll analyses and studies pertaining to operating toll systems as directed by MDTA. MDTA advertised with the intent to award contracts to the three highest technically ranked firms in the amounts $9 Million, $6.5 Million and $5 Million, for a total of $20.5 Million for a five (5) year period.
Mr. Davis also explained that we anticipate presenting this Contract at the March 19, 2025 BPW meeting.
Upon motion by Member Mario J. Gangemi and seconded by Member Dontae Carroll, the Members unanimously gave approval of Contract No. MDTA 2023-02 – Comprehensive Project Planning and Miscellaneous Consulting Services.
** Member John F. von Paris returned to the room for the remainder of the meeting after the vote was complete. **
Made with FlippingBook - professional solution for displaying marketing and sales documents online