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meeting Details

Regional Measure 3 (RM 3) Independent Oversight Committee

Friday, March 7, 2025 - 11 a.m.
375 Beale Street, San Francisco, CA 94105, United States
Board Room - 1st Floor

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

Meeting Agenda (HTML)
Meeting Minutes
Video Recording

For assistance, please contact Jessica Lewis.

Agenda Items

  1. 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

  2. Agenda item 1.
    Call to Order / Roll Call / Confirm Quorum

  3. Agenda item 2.
    Compensation Announcement (Clerk)

  4. Agenda item 3.
    Welcome

  5. Agenda item 4.
    Consent Calendar

  6. Agenda item 4a.

    Minutes of the November 15, 2024 Meeting

    Attachments
    4a_11152024_Draft_Minutes_RM3_IOC.pdf

  7. Agenda item 5.
    Approval

  8. Agenda item 5a.
    Elections for 2025 RM 3 Independent Oversight Committee Chair

    Election of a chair for the 2025 calendar year.

    Attachments
    5a_Chair_Election.pdf
    5a_Handout_RM3_Independent_O_C_Chair_Candidate_Statement.pdf
    5ai_Chair_Election_Attachment_A_Roster.pdf

  9. Agenda item 5b.
    Elections for 2025 RM 3 Independent Oversight Committee Vice Chair

    Election of a vice chair for the 2025 calendar year.

    Attachments
    5b_Vice_Chair_Election.pdf
    5bi_Vice_Chair_Election_Attachment_A_Roster.pdf

  10. Agenda item 6.
    Information

  11. Agenda item 6a.
    Regional Measure 3 Independent Oversight Committee Orientation and Overview

    An overview of the Regional Measure 3 (RM3) Independent Oversight Committee’s responsibilities.

    Attachments
    6a_RM3_IOC_Orientation_and_Overview.pdf
    6ai_Presentation.pdf

  12. Agenda item 6b.
    Regional Measure 3 Allocations and Expenditures Update

    An update on Regional Measure 3 (RM3) allocations, expenditures, and other activities to-date.

    Attachments
    6b_1_Regional_Measure_3_Allocations_Expenditures_Summary.pdf
    6bi_2_Attach_A_Public_Hearing_Notice.pdf
    6biii_3_Attach_B_Commission_Allocation.pdf
    6biiii_4_Attach_C_RM3_Capital_Expenditure_Plan_Tracker.pdf
    6biiiii_5_Attach_D_RES_4411_approved.pdf
    6biiiiii_Presentation.pdf

  13. Agenda item 6c.
    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.

    Attachments
    6c_1_Regional_Measure_3_Semi_Annual_Report.pdf
    6c_2_Attachment_A_RM3_Semi_Annual_Report_June_2024.pdf
    6c_3_Attachment_B_RM3_Project_Status_Summaries.pdf
    6c_4_AUP_Report_Cover.pdf
    6c_5_MTC_Regional_Measure_3_AUP_Report_FYE_06_30_2024_Final.pdf

  14. Agenda item 7.
    Public Comment

  15. Agenda item 8.
    Adjournment / Next Meeting