375 Beale Street, Suite  
800  
San Francisco, CA 94105  
Meeting Agenda  
Regional Measure 3 (RM3) Independent Oversight Committee  
Monday, March 4, 2024  
1:00 PM  
Board Room - 1st Floor  
The Regional Measure 3 Independent Oversight Committee is scheduled to meet on  
Monday March 4, 2024 at 1:00 p.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: US: +13462487799,,89625883368# US (Houston)  
+12532050468,,89625883368# 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: 896 2588 3368  
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.  
Due to the current circumstances, there may be limited opportunity to address comments  
during the meeting. All comments received will be submitted into the record.  
Clerk: Wally Charles  
Roster  
Tim Ambrose, David Bailey, Steve Bridlebough, Pamela Frisella, Kevin Hagerty, Frederick Arn  
Hanssson, William G. Jerry Hayes, Pamela Kindig, Steve Lessler, John Maitland, Anu  
Natarajan, Brian David Shaw, 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 and Orientation - Theresa Romell  
3a.  
Orientation  
Action:  
Information  
Presenter:  
Theresa Romell, (MTC)  
Attachments:  
4. Election of Chair and Vice-Chair  
4a.  
Regional Measure 3 Independent Oversight Committee Chair and Vice  
Chair  
Nomination and Election of the Chair and Vice Chair of the Regional  
Measure 3 Independent Oversight Committee  
Action:  
Approval  
Presenter:  
Theresa Romell, MTC  
Attachments:  
5. Information  
5a.  
Regional Measure 3 Program Overview  
Action:  
Information  
Presenter:  
Craig Bosman, MTC  
Attachments:  
5b.  
Background on Regional Measure 3 & Expenditures to Date  
Brief history of RM3 and overview of first MTC Annual Report to the  
Legislature  
Action:  
Information  
Presenter:  
Craig Bosman, MTC and Derek Hansel, 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 Meeting  
The next meeting of the RM3 Independent Oversight Committee will be held at a time  
and location to be duly noticed.