OPEN SESSION APRIL 24, 2025 PAGE 2 OF 5
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 MARCH 27, 2025
Upon motion by Member William H. Cox, Jr. and seconded by Member Samuel D. Snead, the open session meeting minutes of the MDTA Board meeting held on March 27, 2025 were unanimously approved.
APPROVAL – CONTRACT AWARD
**** Member John F. von Paris recused himself and left the room prior to the presentation of the following contract. ****
• MDTA 2023-01 – Comprehensive Traffic Engineering Services
Mr. Jeffrey Davis requested approval from the MDTA Board to execute Contract No. MDTA 2023-01 – Comprehensive Traffic Engineering Services. MDTA advertised with the intent to award up to three contracts to the three highest technically ranked firms for a total of $10 million over a five (5) year period. The three highest technically ranked firms and award totals are listed below.
Contract Number AE-3139-0000 AE-3140-0000 AE-3141-0000
Firms
Amount
Rummel, Kleeper & Kahn/WSP USA (JV) Whitman, Requardt & Associates Wallace Montgomery/STV, Inc. (JV)
$3,500,000.00 $3,500,000.00 $3,000,000.00
Mr. Davis explained that the services to be performed include traffic control device design, review, evaluation, and analysis; traffic engineering planning and operations studies; product and material evaluations and analyses; asset management services associated with traffic control and traffic safety devices; development of plans, specifications, and estimates for traffic-related construction contracts and/or task orders; supplemental staffing support; and project and program management.
Staff anticipate presenting this Contract at the June 11, 2025 BPW meeting.
Upon motion by Member Dontae Carroll and seconded by Member Cynthia D. Penny-Ardinger, the Members unanimously approved contract MDTA 2023-01 – Comprehensive Traffic Engineering Service.
**** Member John F. von Paris returned to the room for the remainder of the meeting. ****
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