375 Beale Street, Suite  
800  
San Francisco, CA 94105  
Meeting Agenda  
Regional Measure 3 (RM 3) Independent Oversight Committee  
Chair- Brian David Shaw  
Vice Chair- Pamela Kindig  
Friday, November 15, 2024  
11:00 AM  
Board Room - 1st Floor  
The Regional Measure 3 Independent Oversight Committee is scheduled to meet on  
Friday November 15, 2024 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:  
+14086380968,,82382522385# US (San Jose)  
+16694449171,,82382522385# 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: 823 8252 2385  
International numbers available: https://bayareametro.zoom.us/u/kfJvO6LuN  
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  
VACANT, Chair and 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 September 9, 2024 Meeting  
Approval  
Attachments:  
5. Approval / Information  
5a.  
Regional Measure 3 Allocations and Expenditures Update  
Update on Regional Measure 3 (RM3) allocations, expenditures, and other  
activities to-date  
Action:  
Information  
Presenter:  
Anne Spevack, MTC  
Attachments:  
5b.  
Draft RM3 Annual Report to the Legislature  
Present the draft RM3 Annual Report to the Legislature to be submitted by  
the Bay Area Toll Authority to the state legislature after approval.  
Action:  
Information  
Presenter:  
Anne Spevack, MTC  
Attachments:  
5c.  
Approval of RM 3 Independent Oversight Committee Annual Report  
Approve Independent Oversight Committee Annual Report to the  
Legislature  
Action:  
Approval  
Presenter:  
Anne Spevack, 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.