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meeting Details

Regional Measure 3 (RM 3) Independent Oversight Committee

Friday, November 15, 2024 - 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 (PDF)
Meeting Agenda (HTML)
Meeting Minutes
Meeting Transcript
Video Recording

For assistance, please contact Jessica Lewis.

Agenda Items

  1. Roster
    VACANT, Chair and 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 September 9, 2024 Meeting

    Attachments
    4a_2024_09_09_Draft_Minutes_RM_3_Independednt_Oversight_Committee.pdf

  7. Agenda item 5.
    Approval / Information

  8. Agenda item 5a.
    Regional Measure 3 Allocations and Expenditures Update

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

    Attachments
    5a_1_Regional_Measure_3_Allocations_Expenditures_Summary.pdf
    5a_2_Attach_A_RES_4621_Exp_Plan_Changes.pdf
    5a_3_Attach_B_Commission_Allocation.pdf
    5a_4_Attach_C_RM3_Capital_Expenditure_Plan_Tracker.pdf
    5a_5_Attach_D_RES_4411_approved.pdf
    5a_6_Attach_E_Presentation.pdf

  9. Agenda item 5b.
    Draft RM3 Annual Report to the Legislature

    Present the draft RM3 Annual Report to the Legislature to be submitted by the Bay Area Toll Authority to the state legislature after approval.

    Attachments
    5b_1_Draft_RM_3_Annual_Report_to_legislature_Summary.pdf
    5b_2_FY_24_DRAFT_RM3_Annual_Report.pdf
    5b_3_Presentation.pdf

  10. Agenda item 5c.
    Approval of RM 3 Independent Oversight Committee Annual Report

    Approve Independent Oversight Committee Annual Report to the Legislature

    Attachments
    5c_1_Draft_IOC_Annual_Report_Summary.pdf
    5c_2_Draft_IOC_Annual_Report_and_Audit_Report.pdf
    5c_3_Presentation.pdf

  11. Agenda item 6.
    Public Comment

  12. Agenda item 7.
    Adjournment / Next Meeting