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CBBT Meeting Agenda

CHESAPEAKE BAY BRIDGE AND TUNNEL COMMISSION
Meeting Agenda

Tuesday, September 12, 2023
9:30 a.m.

  1. Call to Order
  2. Approval of Minutes - July 11, 2023, as distributed
  3. Public Comment
  4. Commissioner Service Resolutions
  5. Operations Overview, Traffic & Revenue Report - July and August 2023
  6. Educational Toll Program Update FY 2023 by ESCC
  7. Final FY 2023 Budget vs. Actual Operating Expenses
  8. Approval of Revised Long Term Capital Plan FY 2024-2029
  9. Finance Plan - Update on Actual vs. Modeled Performance
  10. Authorization for RFP for Legal Services
  11. Grant Authorization to Finance Committee for Issuance of Audited Financial Statements
  12. Parallel Thimble Shoal Tunnel (PTST) Expenditures to Date
  13. Closed Meeting - 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
  18. Adjourn

This agenda is a DRAFT and subject to change.