OPEN SESSION JULY 31, 2025 PAGE 2 OF 6
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 JUNE 26, 2025
Upon motion by Member William H. Cox, Jr. and seconded by Member Dontae Carroll, the open session meeting minutes of the MDTA Board meeting held on June 26, 2025 were unanimously approved.
RESOLUTION – YEARS OF SERVICE RECOGNITION
Mr. Bruce Gartner read and presented the Years of Service Recognition Resolution for Ms. Cheryl Dickinson. On the occasion of Ms. Dickinson’s retirement from her distinguished career of service, the Chairman and Members of the Maryland Transportation Authority Board hereby express to her their most sincere appreciation for her excellence and commitment.
APPROVAL – CONTRACT AWARDS
• SV-00211398 – Tactical Medical Director Services
Ms. Patricia Tracey requested approval from the MDTA Board to execute Contract No. SV- 00211398 – Tactical Medical Director Services with Johns Hopkins University School of Medicine in the amount of $429,992.50. Ms. Tracey explained that the purpose of the project is to retain the services of Johns Hopkins University, Department of Emergency Medicine, Division of Special Operations, to provide 24/7 Tactical Physician Services, emergency medical consultation, and specialized Tactical Medicine training for MDTA Police. The provider shall furnish all personnel, consultation access, training materials, and program oversight necessary to support MDTAP’s Tactical Medical Program. This contract is for a base term of three (3) years and a single two-year renewal option for a total of $429,992.50 over five (5) years. As this contract exceeds the MDTA’s delegated authority, the award of this contract would be pending approval at the next available BPW meeting. Upon motion by Member Jeffrey S. Rosen and seconded by Member Cynthia D. Penny-Ardinger, the Members unanimously approved Contract No. SV-00211398 – Tactical Medical Director Services.
• MT-00211460 – Janitorial Services for MDTA’s Baltimore Harbor Tunnel (BHT) and Fort McHenry Tunnel (FMT) Facilities
Ms. Patricia Tracey requested approval from the MDTA Board to execute Contract No. MT- 00211460 – Janitorial Services for MDTA’s Baltimore Harbor Tunnel (BHT) and Fort McHenry Tunnel (FMT) Facilities with National Centers on Institutions and Alternatives (NCIA) in the bid amount of $1,294,500.65.
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