OPEN SESSION AUGUST 27, 2026 PAGE 2 OF 6
At 9:01 a.m. Chair Kathryn Thomson 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 30, 2026
Upon motion by Member Maricela Cordova and seconded by Member Cynthia D. Penny- Ardinger, the open session meeting minutes of the MDTA Board meeting held on July 30, 2026, were unanimously approved.
APPROVAL – CLOSED SESSION MEETING MINUTES OF JULY 30, 2026
Upon motion by Member William H. Cox, Jr. and seconded by Member Dontae Carroll, the closed session meeting minutes of the MDTA Board meeting held on July 30, 2026, were unanimously approved.
APPROVAL – CONTRACT AWARDS
*** Member Jon von Paris recused himself, and left the room, for the first two (2) contract presentations and votes. ***
• AE-3153-0000, AE-3154-0000, AND AE-3155-0000 UNDER PROCUREMENT NO. MDTA 2025-01A – COMPREHENSIVE ENVIRONMENTAL COMPLIANCE AND ENGINEERING SERVICES Mr. Jeffrey Davis requested approval from the MDTA Board to execute Contract Nos. AE-3153-0000, AE-3154-0000, and AE-3155-0000 under Procurement No. MDTA 2025- 01A – Comprehensive Environmental Compliance and Engineering Services with the firms and for the amounts listed below.
AE-3153-0000 AE-3154-0000 AE-3155-0000
AECOM/KCI JV
$5,000,000.00
RK&K/Century JV $5,000,000.00
WSP
$5,000,000.00
Mr. Davis explained that the services to be provided under these three (3) contracts include: support on environmental asset management, environmental permitting and compliance, environmental projects management, study, engineering design, Geospatial Information System (GIS) database and tools development and management, climate change adaptation and resiliency, and environmental studies and research.
He further explained that as this contract exceeds MDTA’s delegation, this will be presented at the next available Board of Public Works (BPW) meeting for approval.
Upon motion by Member Jeffrey S. Rosen and seconded by Member Maricela Cordova, the Members unanimously gave approval for Contract Nos. AE-3153-0000, AE-3154-0000, and AE-3155-0000 under Procurement No. MDTA 2025-01A – Comprehensive Environmental Compliance and Engineering Services.
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