375 Beale Street, Suite  
800  
San Francisco, CA 94105  
Meeting Agenda  
SB 63 Financial Efficiency Review Independent Oversight  
Committee  
Friday, April 17, 2026  
10:00 AM  
Board Room - 1st Floor  
The SB 63 Financial Efficiency Review Independent Oversight Committee meeting is  
scheduled to take place at 10:00 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.  
Attendee Link: https://bayareametro.zoom.us/j/86459299780T  
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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: 864 5929 9780  
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. Chair's Report  
3. Consent Calendar  
3a.  
Action:  
Approval of the draft Minutes of the March 6, 2026 meeting  
Committee Approval  
Attachments:  
4. Presentation of Phase One Draft Report  
4a.  
Presentation of Draft Phase One Financial Efficiency Review  
Presentation of Draft Phase One Financial Efficiency Review. This analysis  
is required by Senate Bill (SB) 63 as a deliverable of the Financial  
Efficiency Review (FER). The Financial Efficiency Review Independent  
Oversight Committee (IOC) will review the analysis, ask questions, and  
provide initial feedback to the consultant team.  
Action:  
Committee Action  
Presenter:  
Shruti Hari and Amy Pettine, or 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.