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 3, 2026  
11:00 AM  
Yerba Buena Conference Room – 1st Floor  
The Regional Measure 3 Independent Oversight Committee is scheduled to meet on Monday,  
August 3, 2026 at 11:00 a.m.  
Meeting attendees may opt to attend in person for public comment and observation at 375  
Beale Street, Yerba Buena 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.  
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: US: +16694449171,,84843791838# US  
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: 848 4379 1838  
International numbers available: https://bayareametro.zoom.us/u/kc5b7zZGLW  
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: Jessica Lewis  
Roster  
Kevin Hagerty (Chair), Pamela Kindig (Vice-Chair)  
Tim Ambrose, Walter Batara, Steve Birdlebough,  
Kathy Chang, Frederick Arn Hansson, William G. Jerry Hayes,  
Aisha Nasir, Anu Natarajan, Harry Neil, Nazanin Shakerin  
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.  
Minutes of the March 16, 2026 meeting  
Action:  
Committee Approval  
Jessica Lewis  
Presenter:  
Attachments:  
5. Information  
5a.  
Regional Measure 3 Independent Oversight Committee Overview and  
Annual Report Process  
Overview of RM3 IOC's responsibilities and RM3 expenditure plan, and  
discussion of format, approach, and timeline for completing the FY 26 IOC  
Annual Report  
Action:  
Information  
Presenter:  
Craig Bosman  
Attachments:  
5b.  
RM3 Expenditure Plan Revisions  
Summary of the RM3 Expenditure Plan revisions approved June 2026,  
including an overview of the public hearing and public comment period.  
Action:  
Information  
Presenter:  
Karl Anderson  
Attachments:  
5c.  
Staff Update on Regional Measure 3 (RM3) Capital Program Activities  
Update on RM3 allocations, expenditures, and other activities to date  
Information  
Action:  
Presenter:  
Julieth Ortiz  
Attachments:  
5d.  
Regional Measure 3 (RM3) Operating Program Update  
Update on RM3 Operating Program allocations, expenditures, and other  
activities to date.  
Action:  
Information  
Presenter:  
Jack McDowell  
Attachments:  
5e.  
Regional Measure 3 (RM3) Capital Program Semi-Annual Update and  
Agreed-Upon Procedures Report  
Presentation of recent reporting on the RM3 program, including the RM3  
capital program semi-annual update and the independent accountant's  
Agreed-Upon Procedures report.  
Action:  
Information  
Presenter:  
Julieth Ortiz  
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 20, 2026, at 11:00am. Any changes will be duly noticed to the  
public.