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meeting Details

Regional Measure 3 (RM 3) Independent Oversight Committee

Friday, May 31, 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

    Brian David Shaw, Chair and Pamela Kindig, Vice-Chair

    Tim Ambrose, Steve Bridlebough, Kevin Hagerty, Frederick Arn Hanssson, William G. Jerry Hayes, John Maitland, Anu Natarajan, 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 4, 2024 Meeting

    Attachments
    4a_24_0684_Minutes_of_the_March_4_2024_Meeting.pdf

  7. Agenda item 5.
    Information

  8. Agenda item 5a.
    Reigonal Measure 3 Allocations and Expenditures Update

    Update on Regional Measure 3 (RM3) allocations and expenditures to date.

    Attachments
    5a_24_0544_Regional_Measure_3_Allocations_Expenditures.pdf
    5ai_24_0544_RM3_Capital_Expenditure_Plan_Tracker.pdf
    5aii_24_0544_Commission_Allocation.pdf

  9. Agenda item 5b.
    Examples of Reports Produced by Peer Oversight Bodies

    Attachments
    5b_24_0685_Peer_Annual_Report_Examples.pdf
    5bi_24_0685_AlamedaCTC_IWC_Annual_Report.pdf
    5bii_24_0685_VTA_COC_Annual_Report.pdf
    5biii_24_0685_SamTrans_Measure_W_COC_Report.pdf

  10. Agenda item 5c.
    Draft Table of Contents for RM3 Independent Oversight Committee Annual Report

    Attachments
    5c_24_0686_Annual_Report_Draft_Table_of_Contents.pdf
    5ci_24_0686_Annual_Report_Draft_TOC.pdf

  11. Agenda item 6.
    Public Comment

  12. Agenda item 7.
    Adjournment / Next Meeting