Maryland Finance Committee will meet Aug. 7.
Here is the agenda provided by the Committee:
OPEN SESSION
Call to Order
1. Approval – Open Meeting Minutes from June 19, 2018 Chairman Basso 5 min
2. Approval – Debt Policy – Annual review of MDTA’s Debt Policy, which establishes the guidelines for the issuance and management of MDTA’s debt Allen Garman 5 min
3. Update – Investment Committee Report – Quarterly update on the investment of MDTA’s funds Greg Warner, First Southwest Allen Garman 20 min
4. Update – Quarterly Update on Traffic and Revenue – Update on the actual performance of traffic and revenue compared to the forecast through June 30, 2018 Cheryl Lewis-Orr 10 min
5. Update – Bi-annual Review of Revenue Sufficiency – Review of revenues as required by the MDTA Board Operating Policy Deb Sharpless 5 min
Vote to Adjourn
http://mdta.maryland.gov/sites/default/files/Files/Meeting_Schedules/Agenda/Finance_Committee/Fin_Comm_Meeting_Agenda_08-07-2018.pdf
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