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meeting Details

Regional Measure 3 (RM 3) Independent Oversight Committee

Monday, August 4, 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 (PDF)
Meeting Agenda (HTML)
Meeting Minutes
Meeting Transcript
Video Recording

For assistance, please contact Jessica Lewis.

Agenda Items

  1. 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

  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 March 7, 2025 Meeting

    Attachments
    4a_25_0777_1_2025_03_07_Minutes_RM3_Independent_Oversight_Committee.pdf

  7. Agenda item 5.
    Information

  8. Agenda item 5a.
    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.

    Attachments
    5a_25_0778_1_IOC_Annual_Report_Overview.pdf
    5a_25_0778_2_FY24_IOC_Annual_Report.pdf
    5a_25_0778_3_Presentation.pdf

  9. Agenda item 5b.
    Regional Measure 3 (RM3) Allocations and Expenditures Update

    Update on RM3 allocations, expenditures, and other activities to date.

    Attachments
    5b_25_0779_1_Regional_Measure_3_RM3_Allocations_and_Expenditures_Update.pdf
    5b_25_0779_2_Att_A_RES_4621_approved.pdf
    5b_25_0779_3_Attach_B_Commission_Allocation.pdf
    5b_25_0779_4_Attach_C_RES_4411_approved.pdf
    5b_25_0779_5_Att_D_RM3_CAP_Tracking.pdf
    5b_25_0779_6_Attch_E_Presentation.pdf

  10. Agenda item 5c.
    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.

    Attachments
    5c_25_0780_1_Regional_Measure_3_Semi_Annual_Report.pdf
    5c_25_0780_2_Attachment_A_RM3_Semi_Annual_Report_June_2025.pdf
    5c_25_0780_3_AttB_Independent_Accountant_s_Report_RM3_January_31_2025_Final.pdf
    5c_25_0780_4_AttC_RM3_Semi_Annual_Presentation.pdf

  11. Agenda item 6.
    Public Comment

  12. Agenda item 7.
    Adjournment / Next Meetings: