375 Beale Street, Suite  
800  
San Francisco, CA 94105  
Meeting Agenda  
Regional Measure 3 (RM 3) Independent Oversight Committee  
Chair- Kevin Hagerty  
Vice Chair- Pamela Kindig  
Monday, August 4, 2025  
11:00 AM  
Board Room - 1st Floor  
The Regional Measure 3 Independent Oversight Committee is scheduled to meet on  
Monday August 4, 2025 at 11:00 a.m.  
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.  
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.  
iPhone One-Tap: +16699006833,,81492407530# US (San Jose)  
+14086380968,,81492407530# US (San Jose)  
Webinar ID:814 9240 7530  
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 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: Wally Charles  
Roster  
Kevin Hagerty (Chair), Pamela Kindig (Vice-Chair)  
Tim Ambrose, Steve Bridlebough, Kathy Chang, Frederick Arn Hanssson,  
William G. Jerry Hayes, John Maitland, Aisha Nasir, Anu Natarajan, Nazanin Shakerin, and  
Joanne Webster  
1. Call to Order / Roll Call / Confirm Quorum  
A quorum of the RM3 Independent Oversight Committee shall be a majority of its voting  
members (7).  
2. Compensation Announcement (Clerk)  
3. Welcome  
4. Consent Calendar  
4a  
Action:  
Minutes of the March 7, 2025 Meeting  
Approval  
Attachments:  
5. Information  
5a  
Regional Measure 3 (RM3) Independent Oversight Committee Annual  
Report Format and Schedule  
An overview of the statutory requirements for the Independent Oversight  
Committee (IOC) Annual Report, a review of the format and approach used  
in the previous report, and a proposed timeline for completing the FY 2025  
report.  
Action:  
Information  
Presenter:  
Craig Bosman, MTC  
Attachments:  
5b.  
Regional Measure 3 (RM3) Allocations and Expenditures Update  
Update on RM3 allocations, expenditures, and other activities to date.  
Information  
Action:  
Presenter:  
Anne Meeple, MTC  
Attachments:  
5c.  
Regional Measure 3 (RM3) Capital Program Semi-Annual Update and  
Agreed-Upon Procedures Report  
Presentation of recent reporting on the Regional Measure 3 (RM3)  
program, including the RM3 capital program semi-annual update and the  
independent accountant’s Agreed-Upon Procedures report.  
Action:  
Information  
Presenter:  
Anne Meeple, MTC  
Attachments:  
6. Public Comment  
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.  
7. Adjournment / Next Meetings:  
The next meeting of the RM3 Independent Oversight Committee will be held on Friday  
November 7, 2025 11:00 a.m. at BAMC, Boardroom 1st Floor, 375 Beale Street, San  
Francisco CA 94105. Any changes will be duly noticed.