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meeting Details

Regional Measure 3 (RM 3) Independent Oversight Committee

Monday, August 3, 2026 - 11 a.m.
Yerba Buena Conference Room – 1st Floor

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

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 March 16, 2026 meeting

  7. Agenda item 5.
    Information

  8. Agenda item 5a.
    Regional Measure 3 Independent Oversight Committee Overview and Annual Report Process

    Overview of RM3 IOC's responsibilities and RM3 expenditure plan, and discussion of format, approach, and timeline for completing the FY 26 IOC Annual Report

  9. Agenda item 5b.
    RM3 Expenditure Plan Revisions

    Summary of the RM3 Expenditure Plan revisions approved June 2026, including an overview of the public hearing and public comment period.

  10. Agenda item 5d.
    Regional Measure 3 (RM3) Operating Program Update

  11. Agenda item 5e.
    Regional Measure 3 (RM3) Capital Program Semi-Annual Update and Agreed-Upon Procedures Report

    Presentation of recent reporting on the RM3 program, including the RM3 capital program semi-annual update and the independent accountant's Agreed-Upon Procedures report.

  12. Agenda item 6.
    Public Comment

  13. Agenda item 7.
    Adjournment / Next Meetings:

    The next meeting of the RM3 Independent Oversight Committee will be held on Friday, November 20, 2026, at 11:00am. Any changes will be duly noticed to the public.