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meeting Details

Regional Measure 3 (RM 3) Independent Oversight Committee

Monday, March 16, 2026 - 11 a.m.
Attend live webcast
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, Walter Batara, Steve Birdlebough,
    Kathy Chang, Frederick Arn Hansson, William G. Jerry Hayes,
    Aisha Nasir, Anu Natarajan, Harry Neil, Nazanin Shakerin

  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 7, 2025 meeting.

    Attachments
    4a_2025_11_07_RM3_Independent_Oversight_Committee_DRAFT_Minutes.pdf

  7. Agenda item 5.
    Information/Approval

  8. Agenda item 5a.
    Elections for 2026-27 Regional Measure 3 Independent Oversight Committee Chair

    Nomination and election of a chair for the Regional Measure 3 (RM 3) Independent Oversight Committee (IOC) for the 2026-27 term.

    Attachments
    5a_Chair_Election.pdf
    5a_Chair_Election_Attachment_A_Roster.pdf

  9. Agenda item 5b.
    Elections for 2026-27 Regional Measure 3 Independent Oversight Committee Vice Chair

    Nomination and election of a vice chair for the Regional Measure 3 (RM 3) Independent Oversight Committee (IOC) for the 2026-27 term.

    Attachments
    5b_Vice_Chair_Election.pdf
    5b_Vice_Chair_Election_Attachment_A_Roster.pdf

  10. Agenda item 5c.
    Regional Measure 3 Independent Oversight Committee Orientation and Overview

    Overview of the Regional Measure 3 (RM 3) Independent Oversight Committee’s (IOC’s) responsibilities.

    Attachments
    5c_1_RM3_IOC_Orientation_and_Overview.pdf
    5c_2_BATA_Resolution_131.pdf
    5c_3_CA_SHC_30914_7.pdf
    5c_4_CA_SHC_30923.pdf
    5c_5_Letters_of_Submission_IOC_and_BATA_Reports.pdf
    5c_6_Presentation.pdf

  11. Agenda item 5d.
    Staff Update on Regional Measure 3 (RM 3) Activities

    Update on RM 3 allocations, expenditures, and other activities to date.

    Attachments
    5d_26_0264_1_Regional_Measure_3_Allocations_Expenditures_Summary.pdf
    5d_26_0264_2_Att_A_RES_4621_approved.pdf
    5d_26_0264_3_Att_B_Commission_Allocation.pdf
    5d_26_0264_4_Att_C_RES_4411_approved.pdf
    5d_26_0264_5_Att_D_CAP_Tracking.pdf
    5d_26_0264_6_Att_E_Presentation.pdf

  12. Agenda item 5e.
    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
    5e_26_0265_1_Regional_Measure_3_Semi_Annual_Report_and_AUP.pdf
    5e_26_0265_2_Attachment_A_RM3_Semi_Annual_Report_June_2025_with_appendix.pdf
    5e_26_0265_3_MTC_Regional_Measure_3_AUP_Report_FY2025.pdf
    5e_26_0265_4_RM3_Semi_Annual_Presentation.pdf

  13. Agenda item 6.
    Public Comment

  14. Agenda item 7.
    Adjournment / Next Meetings:

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