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meeting Details

SB 63 Financial Efficiency Review Independent Oversight Committee

Friday, May 22, 2026 - 1 p.m.
Board Room - 1st Floor

Bay Area Metro Center
375 Beale Street
San Francisco, CA 94105

Agenda Items

Roster:
Sue Noack (Chair), Jeff Gee (Vice Chair)
Teresa Calvert*, James Hacker*, Steve Heminger, Debra Johnson, Murphy McCalley,
Matthew Rinn, Ben Rosenfield, Lou Thompson, Nancy Whelan
*Non-Voting

Agenda item1.

Call to Order / Roll Call / Confirm Quorum

Agenda item2.

Chair's Report

Agenda item3.

Consent Calendar

Agenda item3a.

Approval of the draft Minutes of the April 17, 2026 meeting

Agenda item4.

Committee Approval

Agenda item4a.

Adoption of Final Phase One Financial Efficiency Review

Adoption of Final Phase One Financial Efficiency Review as required by CA Senate Bill (SB) 63. The Financial Efficiency Review Independent Oversight Committee (IOC) will review and consider adoption of the Final Phase One analysis that was revised to incorporate feedback from the IOC. Staff recommends that the IOC adopt the Final Phase One analysis.

Agenda item5.

Public Comment / Other Business

Agenda item6.

Adjournment / Next Meetings

The next meeting of the SB 63 Financial Efficiency Review Independent Oversight Committee is scheduled to be held on a date and time to be duly noticed to the public.