OPEN SESSION MARCH 27, 2025 PAGE 5 OF 5
UPDATE – AUDIT COMMITTEE
Member Cynthia D. Penny-Ardinger presented an update on the Audit Committee meeting that took place on March 11, 2025.
Member Penny-Ardinger explained the Committee was informed that Audits is on track to complete the 13 audits in the Fiscal Year (FY) 2025 Audit Plan with three audits complete, five in progress, and five planned. The Fiscal Year (FY) 2025 Enterprise-Wide Risk Assessment was presented. The Proposed Fiscal Year (FY) 2026 Audit Plan were presented and the Committee discussed and concurred with the proposed FY 2026 Audit Plan. Also, one internal audit report on License Plate Reader (LPR) Compliance Audit was presented and the Committee was satisfied with the result of the audit.
UPDATE - EXECUTIVE DIRECTOR’S REPORT
Mr. Bruce Gartner welcomed new MDTA Board Member, Ms. Maricela Cordova and expressed his thanks and gratitude to outgoing Board Member, Mr. W. Lee Gaines, Jr. for his 10 years of service to the MDTA.
Mr. Gartner then updated the MDTA Board on the following: March 26 Commemoration Event of the Collapse of the Francis Scott Key Bridge (FSK); the various FSK documentaries that have been released; various events that both Mr. Gartner and Mr. Harkness have been speakers at regarding the FSK Bridge Rebuild; March 25 Doing Business with the MDTA; the NTSB Report and Press Conference; April 2 is the next meeting of the Bay Bridge Reconstruction Advisory Group; and April 7 is the last day of Legislative Session.
VOTE TO ADJOURN MEETING
There being no further business, upon motion by Member Cynthia D. Penny-Ardinger and seconded by Member John F. von Paris, the Members unanimously voted to adjourn the meeting at 10:40 a.m.
The next MDTA Board Meeting will be held on Thursday, April 24, 2025 at 9:00 a.m. at MDTA Headquarters, 2310 Broening Highway, Baltimore MD 21224 and will be livestreamed on the MDTA Board webpage.
APPROVED AND CONCURRED IN
_________________________________________ Paul J. Wiedefeld, Chairman
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