Amy Mataban

The board discussed and approved several contracts, including a memorandum of understanding for the Garrett County Southern Middle School renovation, furniture and equipment purchases for the Frederick Douglass High School project, and design-build and service modifications for various stadium and convention center projects. Additionally, the board approved an agreement with the Mayor and City Council of Baltimore for emergency medical services at the Camden Yards Sports Complex, a painting services contract, and software license renewals. The meeting also featured updates on ongoing construction and consulting projects, an executive director's report on retirement, and a closed session to discuss pending litigation and personnel matters.

The board discussed and reviewed the acquisition terms for the purchase of the Laurel Racetrack. The presentation detailed the Purchase and Sale Agreement, which includes an acquisition cost of 48.5 million dollars. The rationale for the purchase was confirmed alongside the Maryland Legislature commitment to the process, leading to the board's formal approval of the agreement.

The board approved several contracts, including a memorandum of understanding for the Chopticon High School renovation, an assessment for the France-Merrick Performing Arts Center, a renewal for heating and cooling maintenance at the Camden Yards Sports Complex, and a Guaranteed Maximum Price contract for improvements at Oriole Park. Additionally, the board approved the fiscal year 2027 budget and an amendment to procurement policy procedures. The board also received informational reports regarding the executive director's budget briefing, security updates, minor procurements, and a status update on various capital projects and sports studies. The session concluded with a move into a closed meeting to discuss legal advice and tenant matters.

The board discussed and approved a contract to retain the executive search firm Korn Ferry to conduct a search for a new Executive Director.

The agenda includes several contractual and project-related items such as a Memorandum of Understanding for the Southern Middle School project, furniture and equipment procurement for Frederick Douglass High School, and contract modifications for the Hagerstown Multi-Use Sports and Entertainment Facility. Key topics also cover schematic and design modifications for the Regency Furniture Stadium, supplemental costs for the Baltimore Convention Center, and contract renewals for economic and business consulting. Additionally, the agenda addresses facility agreements for Oriole Park at Camden Yards and M&T Bank Stadium, as well as operational reports covering security, small procurements, and capital projects development updates.