Video index
1. Approval of Minutes: October 31, 2023
Consent Items
14. +Approval of Contract for Big Data Predictive Analytic Services (Patrick J. Kennedy/Dee Leggett)
19. *Briefing on DART Defined Benefit Retirement Plan & Trust: Governmental Entity Audit Final Report (Mark Enoch/Elizabeth Reich) [10 minutes - presentation; 5 minutes - Q&A]
Items 15 & 16
18. +Approval to Extend Current Owner-Controlled Insurance Program from December 12, 2023 to December 12, 2026 to Complete Silver Line and Other DART Capital Construction Projects (Mark Enoch/Elizabeth Reich)
Items 23 & 24
*Portions of this item experienced audio distortion*21. *Briefing on System Modernization Program Management Consultant (Patrick J. Kennedy/Dee Leggett) [15 minutes – presentation; 15 minutes – Q&A]
Nov 14, 2023 Committee of the Whole
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Video Index
Full agenda
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1. Approval of Minutes: October 31, 2023
Consent Items
14. +Approval of Contract for Big Data Predictive Analytic Services (Patrick J. Kennedy/Dee Leggett)
19. *Briefing on DART Defined Benefit Retirement Plan & Trust: Governmental Entity Audit Final Report (Mark Enoch/Elizabeth Reich) [10 minutes - presentation; 5 minutes - Q&A]
Items 15 & 16
18. +Approval to Extend Current Owner-Controlled Insurance Program from December 12, 2023 to December 12, 2026 to Complete Silver Line and Other DART Capital Construction Projects (Mark Enoch/Elizabeth Reich)
Items 23 & 24
*Portions of this item experienced audio distortion*21. *Briefing on System Modernization Program Management Consultant (Patrick J. Kennedy/Dee Leggett) [15 minutes – presentation; 15 minutes – Q&A]
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