MDTA Board Meeting Materials

OPEN SESSION APRIL 30, 2026 PAGE 2 OF 4

NB) Extension Program; Conversion of MDTA facilities to all electronic tolling; Eastbound and Westbound Bay Bridge system preservation projects; and advancing of the Tier 1 and Tier 2 Bay Crossing Study NEPA.

APPROVAL – OPEN SESSION MEETING MINUTES OF MARCH 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 March 26, 2026, were unanimously approved.

APPROVAL – BOARD COMMITTEE ASSIGNMENTS

Upon motion by Member Jeffrey S. Rosen and seconded by Member Maricela Cordova, the members unanimously approved the adding of the new Board Member to the Board Committee Assignments.

APPROVAL – CONTRACT AWARDS

• MR-3042-0000 – On-Call Upgrade and Replacement of Metal Traffic Barriers and Attenuators

Mr. Jeffrey Davis requested contingent approval from the MDTA Board to execute Contract No. MR – 3042 – 0000 – On-Call Upgrade and Replace Metal Traffic Barriers and Attenuators with L.S. Lee, Inc. in a not to exceed amount of $6,000,000.00. Mr. Davis explained that MDTA received a single bid from L.S. Lee, Inc. out of York, PA (L.S. Lee). In an effort to increase competition, the Procurement Officer extended the bid due date and direct solicited additional vendors beyond those notified when the solicitation was originally published. No additional bids were received. Mr. Davis further explained that L.S. Lee, Inc. is the current incumbent and is in good standing with the Maryland Department of Assessments and Taxation. They have successfully performed this type of work with both the MDTA and MDOT State Highway Administration. Since t his contract exceeds MDTA’s delegation, it will be presented at the next available Board of Public Works (BPW) meeting for approval. Upon motion by Member William H. Cox, Jr. and seconded by Member Maricela Cordova, the Members unanimously gave contingent approval for Contract No. MR – 3042 – 0000 – On-Call Upgrade and Replace Metal Traffic Barriers and Attenuators.

UPDATE – MDTA POLICE PUBLIC SECURITY

Col. Joseph Scott began his report by updating the MDTA Board on the progress of MDTA Police division. In 2025, the department operated under the Seven Pillars initiative, covering traffic safety, recruitment, wellness, policy revision, van technology, community trust and legitimacy, and training and education. In 2026, the department is building on that foundation with a new focus acronym: ACT (Accountability, Communication, and Transparency).

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