375 Beale Street, Suite  
800  
San Francisco, CA 94105  
Meeting Agenda  
Regional Measure 3 (RM 3) Independent Oversight Committee  
Chair- Vacant  
Vice Chair- Pamela Kindig  
Friday, March 7, 2025  
11:00 AM  
Board Room - 1st Floor  
The Regional Measure 3 Independent Oversight Committee is scheduled to meet on  
Friday March 7, 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.  
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International numbers available: https://bayareametro.zoom.us/u/krQsOp0zA  
Detailed instructions on participating via Zoom are available at:  
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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: Brittny J. Sutherland  
Roster  
Vacant (Chair), Pamela Kindig (Vice-Chair)  
Tim Ambrose, Steve Bridlebough, Kathy Chang, Kevin Hagerty, 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 Committee shall be a majority of its voting members (7).  
2. Compensation Announcement (Clerk)  
3. Welcome  
Vice Chair Kindig  
4. Consent Calendar  
4a.  
Action:  
Minutes of the November 15, 2024 Meeting  
Approval  
Attachments:  
5. Approval  
5a.  
Elections for 2025 RM 3 Independent Oversight Committee Chair  
Election of a chair for the 2025 calendar year.  
Committee Approval  
Action:  
Presenter:  
Theresa Romell  
Attachments:  
5b.  
Elections for 2025 RM 3 Independent Oversight Committee Vice Chair  
Election of a vice chair for the 2025 calendar year.  
Committee Approval  
Action:  
Presenter:  
Theresa Romell  
Attachments:  
6. Information  
6a.  
Regional Measure 3 Independent Oversight Committee Orientation and  
Overview  
An overview of the Regional Measure 3 (RM3) Independent Oversight  
Committee’s responsibilities.  
Action:  
Information  
Presenter:  
Craig Bosman  
Attachments:  
6b.  
Regional Measure 3 Allocations and Expenditures Update  
An update on Regional Measure 3 (RM3) allocations, expenditures, and  
other activities to-date.  
Action:  
Information  
Presenter:  
Anne Meeple  
Attachments:  
6c.  
Regional Measure 3 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 as  
presented to the Programming and Allocations Committee (PAC) and the  
independent accountant’s Agreed-Upon Procedures report.  
Action:  
Information  
Presenter:  
Anne Meeple  
Attachments:  
7. 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.  
8. Adjournment / Next Meeting  
The next meeting of the RM3 Independent Oversight Committee will be held on Friday  
June 6, 2025 11:00 a.m. at BAMC, Boardroom 1st Floor, 375 Beale Street, San  
Francisco CA 94105. Any changes will be duly noticed.