meeting Details
Regional Measure 3 (RM 3) Independent Oversight Committee
Monday, August 4, 2025
-
11 a.m.
Board Room - 1st Floor
Bay Area Metro Center
375 Beale Street
San Francisco, CA 94105
Agenda Items
Roster
Kevin Hagerty (Chair), Pamela Kindig (Vice-Chair)
Tim Ambrose, Steve Bridlebough, Kathy Chang, Frederick Arn Hanssson,
William G. Jerry Hayes, John Maitland, Aisha Nasir, Anu Natarajan, Nazanin Shakerin, and
Joanne Webster
Kevin Hagerty (Chair), Pamela Kindig (Vice-Chair)
Tim Ambrose, Steve Bridlebough, Kathy Chang, 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 March 7, 2025 Meeting
Agenda item5.
Information
Agenda item5a.
Regional Measure 3 (RM3) Independent Oversight Committee Annual Report Format and Schedule
An overview of the statutory requirements for the Independent Oversight Committee (IOC) Annual Report, a review of the format and approach used in the previous report, and a proposed timeline for completing the FY 2025 report.
Agenda item5b.
Regional Measure 3 (RM3) Allocations and Expenditures Update
Update on RM3 allocations, expenditures, and other activities to date.
Agenda item5c.
Regional Measure 3 (RM3) 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 and the independent accountant’s Agreed-Upon Procedures report.
Agenda item6.
Public Comment
Agenda item7.
Adjournment / Next Meetings: