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meeting Details

SB 63 Financial Efficiency Review Independent Oversight Committee

Friday, May 22, 2026 - 1 p.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)
Video Recording

Agenda Items

  1. Roster:
    Sue Noack (Chair), Jeff Gee (Vice Chair)
    Teresa Calvert*, James Hacker*, Steve Heminger, Debra Johnson, Murphy McCalley,
    Matthew Rinn, Ben Rosenfield, Lou Thompson, Nancy Whelan
    *Non-Voting

  2. Agenda item 1.
    Call to Order / Roll Call / Confirm Quorum

  3. Agenda item 2.
    Chair's Report

  4. Agenda item 3.
    Consent Calendar

  5. Agenda item 3a.

    Approval of the draft Minutes of the April 17, 2026 meeting

    Attachments
    3a_26_0625_April_17_2026_Draft_Meeting_Minutes.pdf

  6. Agenda item 4.
    Committee Approval

  7. Agenda item 4a.
    Adoption of Final Phase One Financial Efficiency Review

    Adoption of Final Phase One Financial Efficiency Review as required by CA Senate Bill (SB) 63. The Financial Efficiency Review Independent Oversight Committee (IOC) will review and consider adoption of the Final Phase One analysis that was revised to incorporate feedback from the IOC. Staff recommends that the IOC adopt the Final Phase One analysis.

    Attachments
    4a_26_0635_1_Summary_Sheet_Adopt_Phase_One_Financial_Efficiency_Review.pdf
    4a_26_0635_2_Attachment_A_SB_63_Fact_Sheet.pdf
    4a_26_0635_3_Attachment_B_Phase_One_FER_Proposed_Final_Report.pdf
    4a_26_0635_4_Attachment_C_Presentation_Oversight_Committee_3.pdf
    4a_26_0635_5_Attachment_D_Comments_Received_Gina_Papan.pdf
    4a_26_0635_5_Attachment_D_Comments_Received_Lou_Thompson.pdf

  8. Agenda item 5.
    Public Comment / Other Business

  9. Agenda item 6.
    Adjournment / Next Meetings

    The next meeting of the SB 63 Financial Efficiency Review Independent Oversight Committee is scheduled to be held on a date and time to be duly noticed to the public.