375 Beale Street, Suite  
800  
San Francisco, CA 94105  
Meeting Agenda - Final-revised  
SB 63 Financial Efficiency Review Independent Oversight  
Committee  
Friday, March 6, 2026  
10:30 AM  
Temazcal Conference Room  
The SB 63 Financial Efficiency Review Independent Oversight Committee meeting is  
scheduled to take place at 10:30 a.m.  
Meeting attendees may opt to attend in person for public comment and observation at 375  
Beale Street, Temazcal Conference Room (1st Floor). In-person attendees must adhere to  
posted public health protocols while in the building. The meeting webcast will be available at  
encouraged to participate remotely via Zoom at the following link or phone number.  
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Join by Telephone (for higher quality, dial a number based on your current location) US:  
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Webinar ID: 881 1452 8653  
Members of the public participating by Zoom wishing to speak should use the “raise hand”  
feature or dial *9. When called upon, unmute yourself or dial *6. In order to get the full Zoom  
experience, please make sure your application is up to date.  
All standing committee meeting agendas may also be accessed on  
Detailed instructions on participating via Zoom are available at:  
https://bayareametro.zoom.us/u/kdR1hznEgA  
Members of the public may participate by phone or Zoom or may submit comments by email at  
info@bayareametro.gov by 5:00 p.m. the (business) day before the scheduled meeting date.  
Please include the committee or board meeting name and agenda item number in the subject  
line. All comments received will be submitted into the record.  
Clerk: Kimberly Ward  
Roster:  
Teresa Calvert*, Jeff Gee, James Hacker*, Steve Heminger, Melissa Hernandez, Debra  
Johnson, Murphy McCalley, Sue Noack, Ben Rosenfield, Lou Thompson, Nancy Whelan  
*Non-Voting  
1. Call to Order / Roll Call / Confirm Quorum  
A quorum of the Committee shall be a majority of its voting members (5).  
2.  
Welcome and Introductions  
Overview of the Sente Bill (SB) 63 Financial Efficiency Review (FER)  
Independent Oversight Committee (IOC)’s responsibilities and proposed  
meeting schedule  
Action:  
Information  
Presenter:  
Andrew Fremier, Executive Director and Sue Noack, MTC Chair  
Attachments:  
3.  
Introduction to SB 63 and the Financial Efficiency Review  
Brief introduction to Senate Bill (SB) 63 and the Financial Efficiency  
Review (FER), including introduction of independent consultant leading the  
study, project timeline, scope of work of Phase One of the Financial  
Efficiency Review, and role of the Financial Efficiency Review Independent  
Oversight Committee (IOC).  
Action:  
Information  
Presenter:  
Shruti Hari, MTC Staff and Stephen Newhouse, Nelson Nygard  
Attachments:  
4.  
Election of Chair and Vice Chair  
Nomination and Election of the Chair and Vice Chair of the SB 63  
Financial Efficiency Review Independent Oversight Committee  
Action:  
Committee Approval  
Shruti Hari, MTC Staff  
Presenter:  
5. Public Comment / Other Business  
Committee members and members of the public participating by Zoom wishing to speak  
should use the “raise hand” feature or dial *9. When called upon, unmute yourself or dial  
*6.  
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.