Maryland Transportation Authority Board will meet June 28.
Here is the agenda provided by the Board:
Call Meeting to Order
1. Approval – Open Session Meeting Minutes of May 21, 2018 Chairman 5 min.
2. Resolutions – Years of Service Recognition – Recognition for four Kevin Reigrut 10 min.
Retired Employees
3. Update – Maryland Department of Transportation Loan Chantelle Green 10 min.
Jaclyn Hartman
4. Approval – Fiscal Year (FY) 2019 Final Operating Budget – Christina Thompson 5 min.
Approval of the final Operating budget for Fiscal Year (FY) 2019
5. Approval – Draft Fiscal Year (FY) 2019 – FY 2024 Consolidated Melissa Williams 5 min.
Transportation Program – Includes project additions and changes Jeanne Marriott
6. Approval – Financial Forecast – Approval of the financial forecast Luther Dolcar 5 min for submission to the legislature
7. Update - Audit Committee Meeting - Verbal Member von Paris 5 min.
8. Update – Executive Directors Report - Verbal Kevin Reigrut 5 min.
• Employee Recognition
Vote to Adjourn Meeting
http://mdta.maryland.gov/sites/default/files/Files/Meeting_Schedules/Agenda/MDTA_Board_Meeting/MDTA_Board_Meeting_Agenda_06-28-2018.pdf
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