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CBBT Meeting Agenda

CHESAPEAKE BAY BRIDGE AND TUNNEL COMMISSION

Meeting Agenda
Tuesday, November 12, 2024
9:30 a.m.

  1. Call to Order
  2. Approval of Minutes - September 10, 2024, as distributed
  3. Public Comment
  4. Resolution of Appreciation for David Miller
  5. Operations Overview, Traffic & Revenue Report - September & October 2024
  6. PFM Investment Advisory Update
  7. Audited Financial Statements FY2024
  8. Award of GCES Contract
  9. Approval of Operations Manual Update
  10. Capital Plan Projects Update
  11. TRMI Toll System Contract Update
  12. Parallel Thimble Shoal Tunnel (PTST) Expenditures to Date
  13. Closed Session - Briefing by counsel and staff regarding dispute matters
  14. Return to Open Meeting
  15. Update on Parallel Thimble Shoal Tunnel (PTST) Design and Construction
  16. Other Business
  17. Announcements: The next regular Commission Meeting is scheduled for Tuesday, January 14, 2025, at 9:30 a.m., at the CBBT Administration Building.
  18. Adjourn

This agenda is a DRAFT and subject to change.