MDTA Board Meeting Materials

OPEN SESSION APRIL 30, 2026 PAGE 4 OF 4

VOTE TO GO INTO CLOSED SESSION

At 9:49 a.m., a motion was made by Member Dontae Carroll and seconded by Member Maricela Cordova, the Members voted unanimously to move into Closed Session under the Maryland Open Meetings Act, the MDTA Board met in Closed Session under the General Provisions Article, Section 3- 305(b)(15) to discuss the MDTA’s Cyber Security including discussions regarding security assessments and deployment of information technology and network security related to detecting and investigating possible criminal activity; Section 3- 305(b)(10) and (12) to receive an update on deployment of police staff and resources and other security measures and to discuss a pending investigative proceeding involving possible criminal conduct; and Section 3-305(b)(8) to receive a status update on all litigation currently pending against the MDTA. In attendance for the Closed Session were Chair Kathryn Thomson; Members Carroll, Cordova, Cox, Penny-Ardinger via phone, Rosen, Snead via phone, von Paris, and Waesche; Bruce Gartner; Percy Dangerfield; David Goldsborough; Colonel Joseph Scott; James Harkness; Megan Mohan, Esq.; Natalie Henson; and Melodie Mabanta, Esq.

VOTE TO ADJOURN CLOSED SESSION

At 11:33 a.m., a motion was made by Member John von Paris and seconded by Member Dontae Carroll, which was unanimously approved, to adjourn the Closed Session and return to Open Session. There were no actions taken in Closed Session that require ratification.

VOTE TO ADJOURN MEETING

There being no further business, upon motion by Member William H. Cox, Jr. and seconded by Member Jeffrey S. Rosen, the Members unanimously voted to adjourn the meeting at 11:37 a.m.

The next MDTA Board Meeting will be held on Thursday, May 28, 2026, at 9:00 a.m. at MDTA, 2310 Broening Highway, Baltimore MD and will be livestreamed on the MDTA Board web page.

APPROVED AND CONCURRED IN:

_________________________________________ Kathryn Thomson, Chair

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