meeting Details
Regional Measure 3 (RM3) Independent Oversight Committee
Monday, September 9, 2024
-
10 a.m.
Board Room - 1st Floor
Bay Area Metro Center
375 Beale Street
San Francisco, CA 94105
Agenda Items
Roster
Brian David Shaw, Chair and Pamela Kindig, Vice-Chair
Tim Ambrose, Steve Bridlebough, Kevin Hagerty, Frederick Arn Hanssson,
William G. Jerry Hayes, John Maitland, Anu Natarajan, and Joanne Webster.
Brian David Shaw, Chair and Pamela Kindig, Vice-Chair
Tim Ambrose, Steve Bridlebough, Kevin Hagerty, Frederick Arn Hanssson,
William G. Jerry Hayes, John Maitland, Anu Natarajan, 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 May 31, 2024 Meeting
Agenda item5.
Approval / Information
Agenda item5a.
Regional Measure 3 Allocations and Expenditures Update
Update on Regional Measure 3 (RM3) allocations and expenditures to date.
Agenda item5b.
Regional Measure 3 (RM3) Capital Program Semi-Annual Update
Report on the status of the RM3 capital program and the progress of projects that have received RM3 capital funds, as presented to MTC’s Programming and Allocations Committee (PAC).
Agenda item5c.
Draft RM3 Independent Oversight Committee Annual Report
Review of draft report to the legislature and discussion of refinement needed.
Agenda item6.
Public Comment
Agenda item7.
Adjournment / Next Meeting
The next meeting of the RM3 Independent Oversight Committee will be held at a time and location to be duly noticed.
The next meeting of the RM3 Independent Oversight Committee will be held at a time and location to be duly noticed.