375 Beale Street, Suite  
800  
San Francisco, CA 94105  
Meeting Agenda  
SB 63 Financial Efficiency Review Independent Oversight  
Committee  
Sue Noack, Chair Jeff Gee, Vice Chair  
Friday, May 22, 2026  
1:00 PM  
Board Room - 1st Floor  
The SB 63 Financial Efficiency Review Independent Oversight Committee meeting is  
scheduled to take place at 1:00 p.m. This meeting shall consist of a simultaneous  
teleconference call at the following location:  
2328 Meadow Ridge, Redding, CT 06896  
Meeting attendees may opt to attend in person for public comment and observation at 375  
Beale Street, Board 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.  
iPhone One-Tap: US:  
+16699006833,,85779003796# US (San Jose)  
+14086380968,,85779003796# US (San Jose)  
Join by Telephone (for higher quality, dial a number based on your current location) US:  
888 788 0099 (Toll Free) or 877 853 5247 (Toll Free)  
Webinar ID: 857 7900 3796  
International numbers available: https://bayareametro.zoom.us/u/k2paq8wnO  
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:  
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  
1. Call to Order / Roll Call / Confirm Quorum  
A quorum of the Committee shall be a majority of its voting members (5).  
2. Chair's Report  
3. Consent Calendar  
3a.  
Action:  
Approval of the draft Minutes of the April 17, 2026 meeting  
Committee Approval  
Attachments:  
4. Committee Approval  
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.  
Action:  
Committee Approval  
Presenter:  
Shruti Hari and Stephen Newhouse (Nelson/Nygaard Consultant Team)  
Attachments:  
5. Public Comment / Other Business  
Remote attendees 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.