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meeting Details

Regional Measure 3 (RM 3) Independent Oversight Committee

Monday, September 9, 2024 - 10 a.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 May 31, 2024 Meeting

    Attachments
    4a_2024_05_31_Draft_Minutes_RM3_Independent_Oversight_Committee.pdf

  7. Agenda item 5.
    Approval / Information

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

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

    Attachments
    5a_1_Regional_Measure_3_Allocations_Expenditures.pdf
    5a_2_Attach_A_Capital_Expenditure_Plan_Tracker.pdf
    5a_3_Attach_B_Commission_Allocation.pdf

  9. Agenda item 5b.
    Regional Measure 3 (RM3) Capital Program Semi-Annual Update

    Report on the status of the RM3 capital program and the progress of projects that have received RM3 capital funds, as presented to MTC’s Programming and Allocations Committee (PAC).

    Attachments
    5b_1_Regional_Measure_3_Semi_Annual_Report.pdf
    5b_2_Attachment_A_RM3_Semi_Annual_Report_June_2024.pdf
    5b_3_Attachment_B_RM3_Project_Status_Summaries.pdf

  10. Agenda item 5c.
    Draft RM3 Independent Oversight Committee Annual Report

    Review of draft report to the legislature and discussion of refinement needed.

    Attachments
    5c_1_Draft_IOC_Annual_Report_Summary.pdf
    5c_2_Draft_IOC_Annual_Report.pdf
    5c_3_Appendix_I_DRAFT_RM3_Annual_Report_to_the_Legislature_FY24.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.