meeting Details
Regional Measure 3 (RM 3) Independent Oversight Committee
Friday, March 7, 2025
-
11 a.m.
Board Room - 1st Floor
Bay Area Metro Center
375 Beale Street
San Francisco, CA 94105
Agenda Items
Roster
Vacant (Chair), Pamela Kindig (Vice-Chair)
Tim Ambrose, Steve Bridlebough, Kathy Chang, Kevin Hagerty, Frederick Arn Hanssson,
William G. Jerry Hayes, John Maitland, Aisha Nasir, Anu Natarajan, Nazanin Shakerin, and
Joanne Webster
Vacant (Chair), Pamela Kindig (Vice-Chair)
Tim Ambrose, Steve Bridlebough, Kathy Chang, Kevin Hagerty, Frederick Arn Hanssson,
William G. Jerry Hayes, John Maitland, Aisha Nasir, Anu Natarajan, Nazanin Shakerin, and
Joanne Webster
Agenda item1.
Call to Order / Roll Call / Confirm Quorum
Agenda item2.
Compensation Announcement (Clerk)
Agenda item3.
Welcome
Agenda item4.
Consent Calendar
Agenda item4a.
Minutes of the November 15, 2024 Meeting
Agenda item5.
Approval
Agenda item5a.
Elections for 2025 RM 3 Independent Oversight Committee Chair
Election of a chair for the 2025 calendar year.
Agenda item5b.
Elections for 2025 RM 3 Independent Oversight Committee Vice Chair
Election of a vice chair for the 2025 calendar year.
Agenda item6.
Information
Agenda item6a.
Regional Measure 3 Independent Oversight Committee Orientation and Overview
An overview of the Regional Measure 3 (RM3) Independent Oversight Committee’s responsibilities.
Agenda item6b.
Regional Measure 3 Allocations and Expenditures Update
An update on Regional Measure 3 (RM3) allocations, expenditures, and other activities to-date.
Agenda item6c.
Regional Measure 3 Capital Program Semi-Annual Update and Agreed-Upon Procedures Report
Presentation of recent reporting on the Regional Measure 3 (RM3) program, including the RM3 capital program semi-annual update as presented to the Programming and Allocations Committee (PAC) and the independent accountant’s Agreed-Upon Procedures report.
Agenda item7.
Public Comment
Agenda item8.
Adjournment / Next Meeting