Video index
1. Approval of Minutes: October 31, 2023
4. Public Comments
Consent Items
15. Approval of Fiscal Year 2023 Performance Evaluation and Compensation for President & Chief Executive Officer (Mark Enoch/Nadine S. Lee)
16. Approval of Fiscal Year 2023 Performance Evaluation and Compensation for General Counsel (Mark Enoch/Gene Gamez)
17. Approval of Fiscal Year 2023 Performance Evaluation and Compensation for Chief Audit Officer (Gary Slagel/Chris Koloc)
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)
24. +Approval of Administrative Settlement for 3201 Technology Drive, in Plano, Texas, for the Silver Line Regional Rail Project (Patrick J. Kennedy/Dee Leggett)
Nov 14, 2023 Board Meeting
Full agenda
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Video Index
Full agenda
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1. Approval of Minutes: October 31, 2023
4. Public Comments
Consent Items
15. Approval of Fiscal Year 2023 Performance Evaluation and Compensation for President & Chief Executive Officer (Mark Enoch/Nadine S. Lee)
16. Approval of Fiscal Year 2023 Performance Evaluation and Compensation for General Counsel (Mark Enoch/Gene Gamez)
17. Approval of Fiscal Year 2023 Performance Evaluation and Compensation for Chief Audit Officer (Gary Slagel/Chris Koloc)
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)
24. +Approval of Administrative Settlement for 3201 Technology Drive, in Plano, Texas, for the Silver Line Regional Rail Project (Patrick J. Kennedy/Dee Leggett)
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