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meeting Details

Regional Measure 3 (RM 3) Independent Oversight Committee

Monday, March 4, 2024 - 1 p.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

    Tim Ambrose, David Bailey, Steve Bridlebough, Pamela Frisella, Kevin Hagerty, Frederick Arn Hanssson, William G. Jerry Hayes, Pamela Kindig, Steve Lessler, John Maitland, Anu Natarajan, Brian David Shaw, 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 and Orientation - Theresa Romell

  5. Agenda item 3a.
    Orientation

    Attachments
    3a_Welcome_and_Orientation_Theresa_Romell.pdf
    3ai_Attach_A_BATA_RES_0131_approved.pdf
    3aii_CA_SHC_309147.pdf
    3aiii_CA_SHC_30923.pdf

  6. Agenda item 4.
    Approval

  7. Agenda item 4a.
    Regional Measure 3 Independent Oversight Committee Chair and Vice Chair

    Nomination and Election of the Chair and Vice Chair of the Regional Measure 3 Independent Oversight Committee

    Attachments
    4a_Summary_Sheet_RM3IOC_Chair_and_ViceChair_Elections.pdf

  8. Agenda item 5.
    Information

  9. Agenda item 5a.
    Regional Measure 3 Program Overview

    Attachments
    5a_Presentation_intro.pdf
    5ai_AttachA_Presentation.pdf

  10. Agenda item 5b.
    Background on Regional Measure 3 & Expenditures to Date

    Brief history of RM3 and overview of first MTC Annual Report to the Legislature

    Attachments
    5bBackground_on_Regional_Measure_3_Expenditures_to_Date.pdf
    5bi_Attachment_A_RM3_Annual_Report.pdf
    5bii_RM3_Capital_Expenditure_Plan_Tracker.pdf
    5biii_Commission_Allocation.pdf

  11. Agenda item 6.
    Public Comment

  12. Agenda item 7.
    Adjournment / Next Meeting

    The next meeting of the RM3 Independent Oversight Committee will be held at a time and location to be duly noticed.