{
  "generated": "2026-11-05",
  "records": [
    {
      "id": "ioc-member-sue-noack",
      "kind": "member",
      "name": "Sue Noack",
      "committee_role": "Chair (elected March 6, 2026)",
      "seat": "mtc_chair",
      "voting": true,
      "public_role": "Chair, Metropolitan Transportation Commission",
      "board_agency": null,
      "status_as_of": "2026-11-05",
      "sources": [
        {
          "title": "Oversight Committee agenda, October 21, 2026 (roster)",
          "url": "https://mtc.ca.gov/sites/default/files/meetings/agendas/2602_2.pdf",
          "page": 2,
          "type": "agency_document"
        },
        {
          "title": "MTC Commission, January 28, 2026, item 7b: Appointment of SB 63 Financial Efficiency Review Oversight Committee Members (staff report and Attachment A roster)",
          "url": "https://mtc.ca.gov/sites/default/files/meetings/attachments/6514/7b_26_0147_Appointment_to_Oversight_Committeex.pdf",
          "page": "3-4",
          "type": "board_item"
        }
      ],
      "notes": null
    },
    {
      "id": "ioc-member-jeff-gee",
      "kind": "member",
      "name": "Jeff Gee",
      "committee_role": "Vice Chair (elected March 6, 2026)",
      "seat": "operator_board",
      "voting": true,
      "public_role": "Caltrain's designee; Director, Caltrain (Peninsula Corridor Joint Powers Board) Board of Directors",
      "board_agency": "Caltrain",
      "status_as_of": "2026-11-05",
      "sources": [
        {
          "title": "Oversight Committee agenda, October 21, 2026 (roster)",
          "url": "https://mtc.ca.gov/sites/default/files/meetings/agendas/2602_2.pdf",
          "page": 2,
          "type": "agency_document"
        },
        {
          "title": "MTC Commission, January 28, 2026, item 7b: Appointment of SB 63 Financial Efficiency Review Oversight Committee Members (staff report and Attachment A roster)",
          "url": "https://mtc.ca.gov/sites/default/files/meetings/attachments/6514/7b_26_0147_Appointment_to_Oversight_Committeex.pdf",
          "page": "3-4",
          "type": "board_item"
        },
        {
          "title": "Caltrain Board of Directors (caltrain.com), checked Nov. 5, 2026",
          "url": "https://www.caltrain.com/about-caltrain/board-directors",
          "page": null,
          "type": "agency_document"
        }
      ],
      "notes": null
    },
    {
      "id": "ioc-member-steve-heminger",
      "kind": "member",
      "name": "Steve Heminger",
      "committee_role": "Member",
      "seat": "operator_board",
      "voting": true,
      "public_role": "SFMTA's designee; Director, SFMTA Board of Directors. Also a Caltrain board member, appointed by SFMTA.",
      "board_agency": "SFMTA",
      "status_as_of": "2026-11-05",
      "sources": [
        {
          "title": "Oversight Committee agenda, October 21, 2026 (roster)",
          "url": "https://mtc.ca.gov/sites/default/files/meetings/agendas/2602_2.pdf",
          "page": 2,
          "type": "agency_document"
        },
        {
          "title": "MTC Commission, January 28, 2026, item 7b: Appointment of SB 63 Financial Efficiency Review Oversight Committee Members (staff report and Attachment A roster)",
          "url": "https://mtc.ca.gov/sites/default/files/meetings/attachments/6514/7b_26_0147_Appointment_to_Oversight_Committeex.pdf",
          "page": "3-4",
          "type": "board_item"
        },
        {
          "title": "Accessible SFMTA Organization Chart (October 2026)",
          "url": "https://www.sfmta.com/reports/sfmta-organization-chart/accessible-sfmta-organization-chart",
          "page": null,
          "type": "agency_document"
        },
        {
          "title": "Caltrain Board of Directors (caltrain.com), checked Nov. 5, 2026",
          "url": "https://www.caltrain.com/about-caltrain/board-directors",
          "page": null,
          "type": "agency_document"
        }
      ],
      "notes": null
    },
    {
      "id": "ioc-member-murphy-mccalley",
      "kind": "member",
      "name": "Murphy McCalley",
      "committee_role": "Member",
      "seat": "operator_board",
      "voting": true,
      "public_role": "AC Transit's designee; Vice President (Ward 4), AC Transit Board of Directors",
      "board_agency": "AC Transit",
      "status_as_of": "2026-11-05",
      "sources": [
        {
          "title": "Oversight Committee agenda, October 21, 2026 (roster)",
          "url": "https://mtc.ca.gov/sites/default/files/meetings/agendas/2602_2.pdf",
          "page": 2,
          "type": "agency_document"
        },
        {
          "title": "MTC Commission, January 28, 2026, item 7b: Appointment of SB 63 Financial Efficiency Review Oversight Committee Members (staff report and Attachment A roster)",
          "url": "https://mtc.ca.gov/sites/default/files/meetings/attachments/6514/7b_26_0147_Appointment_to_Oversight_Committeex.pdf",
          "page": "3-4",
          "type": "board_item"
        },
        {
          "title": "AC Transit Board of Directors (actransit.org), checked Nov. 5, 2026",
          "url": "https://www.actransit.org/board-of-directors",
          "page": null,
          "type": "agency_document"
        }
      ],
      "notes": null
    },
    {
      "id": "ioc-member-matthew-rinn",
      "kind": "member",
      "name": "Matthew Rinn",
      "committee_role": "Member",
      "seat": "operator_board",
      "voting": true,
      "public_role": "BART's representative; Director (District 1), BART Board of Directors",
      "board_agency": "BART",
      "status_as_of": "2026-11-05",
      "sources": [
        {
          "title": "Oversight Committee agenda, October 21, 2026 (roster)",
          "url": "https://mtc.ca.gov/sites/default/files/meetings/agendas/2602_2.pdf",
          "page": 2,
          "type": "agency_document"
        },
        {
          "title": "BART Board of Directors (bart.gov), checked Nov. 5, 2026",
          "url": "https://www.bart.gov/about/bod",
          "page": null,
          "type": "agency_document"
        },
        {
          "title": "MTC Commission, January 28, 2026, item 7b: Appointment of SB 63 Financial Efficiency Review Oversight Committee Members (staff report and Attachment A roster)",
          "url": "https://mtc.ca.gov/sites/default/files/meetings/attachments/6514/7b_26_0147_Appointment_to_Oversight_Committeex.pdf",
          "page": "3-4",
          "type": "board_item"
        },
        {
          "title": "Oversight Committee draft minutes, May 22, 2026 (on the Oct. 21, 2026 agenda for approval)",
          "url": "https://mtc.ca.gov/sites/default/files/meetings/attachments/2539/3a_26_2095_May_22_2026_Draft_SB63_FER_IOC_Meeting_Minutes.pdf",
          "page": "1-2",
          "type": "agency_document"
        }
      ],
      "notes": "BART originally designated its board president, Melissa Hernandez (Jan. 28, 2026 roster). She is on the March 6 and April 17 rosters; Matthew Rinn is on the roster from May 22. Needs verification: no source found for when or how BART changed its designee."
    },
    {
      "id": "ioc-member-debra-johnson",
      "kind": "member",
      "name": "Debra Johnson",
      "committee_role": "Member",
      "seat": "expert",
      "voting": true,
      "public_role": "General Manager and CEO, Denver Regional Transportation District; former Chief Operating Officer, LA Metro; former Director of Administration, SFMTA",
      "board_agency": null,
      "status_as_of": "2026-11-05",
      "sources": [
        {
          "title": "Oversight Committee agenda, October 21, 2026 (roster)",
          "url": "https://mtc.ca.gov/sites/default/files/meetings/agendas/2602_2.pdf",
          "page": 2,
          "type": "agency_document"
        },
        {
          "title": "MTC Commission, January 28, 2026, item 7b: Appointment of SB 63 Financial Efficiency Review Oversight Committee Members (staff report and Attachment A roster)",
          "url": "https://mtc.ca.gov/sites/default/files/meetings/attachments/6514/7b_26_0147_Appointment_to_Oversight_Committeex.pdf",
          "page": "3-4",
          "type": "board_item"
        }
      ],
      "notes": "Appointed by the Commission on Jan. 28, 2026 (17-0). MTC staff report that candidates were screened for \"recent ties to subject operators\" (item 7b, p. 2)."
    },
    {
      "id": "ioc-member-nancy-whelan",
      "kind": "member",
      "name": "Nancy Whelan",
      "committee_role": "Member",
      "seat": "expert",
      "voting": true,
      "public_role": "Former General Manager, Marin Transit; former owner of a transit financial planning and management consulting firm",
      "board_agency": null,
      "status_as_of": "2026-11-05",
      "sources": [
        {
          "title": "Oversight Committee agenda, October 21, 2026 (roster)",
          "url": "https://mtc.ca.gov/sites/default/files/meetings/agendas/2602_2.pdf",
          "page": 2,
          "type": "agency_document"
        },
        {
          "title": "MTC Commission, January 28, 2026, item 7b: Appointment of SB 63 Financial Efficiency Review Oversight Committee Members (staff report and Attachment A roster)",
          "url": "https://mtc.ca.gov/sites/default/files/meetings/attachments/6514/7b_26_0147_Appointment_to_Oversight_Committeex.pdf",
          "page": "3-4",
          "type": "board_item"
        }
      ],
      "notes": "Appointed by the Commission on Jan. 28, 2026 (17-0)."
    },
    {
      "id": "ioc-member-lou-thompson",
      "kind": "member",
      "name": "Lou Thompson",
      "committee_role": "Member",
      "seat": "expert",
      "voting": true,
      "public_role": "Member, California High-Speed Rail Peer Review Group; former leadership roles at the World Bank and Federal Railroad Administration",
      "board_agency": null,
      "status_as_of": "2026-11-05",
      "sources": [
        {
          "title": "Oversight Committee agenda, October 21, 2026 (roster)",
          "url": "https://mtc.ca.gov/sites/default/files/meetings/agendas/2602_2.pdf",
          "page": 2,
          "type": "agency_document"
        },
        {
          "title": "MTC Commission, January 28, 2026, item 7b: Appointment of SB 63 Financial Efficiency Review Oversight Committee Members (staff report and Attachment A roster)",
          "url": "https://mtc.ca.gov/sites/default/files/meetings/attachments/6514/7b_26_0147_Appointment_to_Oversight_Committeex.pdf",
          "page": "3-4",
          "type": "board_item"
        }
      ],
      "notes": "Appointed by the Commission on Jan. 28, 2026 (17-0)."
    },
    {
      "id": "ioc-member-ben-rosenfield",
      "kind": "member",
      "name": "Ben Rosenfield",
      "committee_role": "Member",
      "seat": "expert",
      "voting": true,
      "public_role": "Former Controller, City and County of San Francisco",
      "board_agency": null,
      "status_as_of": "2026-11-05",
      "sources": [
        {
          "title": "Oversight Committee agenda, October 21, 2026 (roster)",
          "url": "https://mtc.ca.gov/sites/default/files/meetings/agendas/2602_2.pdf",
          "page": 2,
          "type": "agency_document"
        },
        {
          "title": "MTC Commission, January 28, 2026, item 7b: Appointment of SB 63 Financial Efficiency Review Oversight Committee Members (staff report and Attachment A roster)",
          "url": "https://mtc.ca.gov/sites/default/files/meetings/attachments/6514/7b_26_0147_Appointment_to_Oversight_Committeex.pdf",
          "page": "3-4",
          "type": "board_item"
        }
      ],
      "notes": "Appointed by the Commission on Jan. 28, 2026 (17-0)."
    },
    {
      "id": "ioc-member-teresa-calvert",
      "kind": "member",
      "name": "Teresa Calvert",
      "committee_role": "Non-voting member",
      "seat": "ex_officio",
      "voting": false,
      "public_role": "Program Budget Manager, California Department of Finance (the Department of Finance seat)",
      "board_agency": null,
      "status_as_of": "2026-11-05",
      "sources": [
        {
          "title": "Oversight Committee agenda, October 21, 2026 (roster)",
          "url": "https://mtc.ca.gov/sites/default/files/meetings/agendas/2602_2.pdf",
          "page": 2,
          "type": "agency_document"
        },
        {
          "title": "MTC Commission, January 28, 2026, item 7b: Appointment of SB 63 Financial Efficiency Review Oversight Committee Members (staff report and Attachment A roster)",
          "url": "https://mtc.ca.gov/sites/default/files/meetings/attachments/6514/7b_26_0147_Appointment_to_Oversight_Committeex.pdf",
          "page": "3-4",
          "type": "board_item"
        }
      ],
      "notes": null
    },
    {
      "id": "ioc-member-anthony-serna",
      "kind": "member",
      "name": "Anthony Serna",
      "committee_role": "Non-voting member",
      "seat": "ex_officio",
      "voting": false,
      "public_role": "Deputy Secretary for Rail and Transit, California State Transportation Agency (appointed June 26, 2026)",
      "board_agency": null,
      "status_as_of": "2026-11-05",
      "sources": [
        {
          "title": "Oversight Committee agenda, October 21, 2026 (roster)",
          "url": "https://mtc.ca.gov/sites/default/files/meetings/agendas/2602_2.pdf",
          "page": 2,
          "type": "agency_document"
        },
        {
          "title": "Governor Newsom announces appointments, June 26, 2026",
          "url": "https://www.gov.ca.gov/2026/06/26/governor-newsom-announces-appointments-6-26-2026/",
          "page": null,
          "type": "agency_document"
        },
        {
          "title": "MTC Commission, January 28, 2026, item 7b: Appointment of SB 63 Financial Efficiency Review Oversight Committee Members (staff report and Attachment A roster)",
          "url": "https://mtc.ca.gov/sites/default/files/meetings/attachments/6514/7b_26_0147_Appointment_to_Oversight_Committeex.pdf",
          "page": "3-4",
          "type": "board_item"
        }
      ],
      "notes": "The rosters don't name his seat. The other ex officio seat is the Department of Finance's, held by Teresa Calvert, so this is the California State Transportation Agency seat. That seat was vacant on Jan. 28, 2026; James Hacker held it on the rosters of March 6 through May 22, 2026."
    },
    {
      "id": "ioc-meeting-2026-03-06",
      "kind": "meeting",
      "date": "2026-03-06",
      "title": "First meeting",
      "actions": "Elected Sue Noack Chair and Jeff Gee Vice Chair. Received an introduction to SB 63, the review's scope and timeline, and the consultant team.",
      "vote_record": "Chair and Vice Chair each elected 9-0 (all voting members present).",
      "status_as_of": "2026-11-05",
      "sources": [
        {
          "title": "Oversight Committee draft minutes, March 6, 2026 (approved April 17, 2026)",
          "url": "https://mtc.ca.gov/sites/default/files/meetings/attachments/6607/3a_26_0477_March_6_2026_Draft_Meeting_Minutes.pdf",
          "page": "1-2",
          "type": "agency_document"
        }
      ],
      "notes": null
    },
    {
      "id": "ioc-meeting-2026-04-17",
      "kind": "meeting",
      "date": "2026-04-17",
      "title": "Draft Phase 1 report presented",
      "actions": "Received the consultant's draft Phase 1 report and gave initial feedback; no action was required. Approved the March 6 minutes. Written comments came from committee member Lou Thompson, SPUR, the Bay Area Council, and MTC Commissioner Gina Papan.",
      "vote_record": "Consent calendar (March 6 minutes) approved 6-0. Absent: Hernandez, Thompson, Whelan.",
      "status_as_of": "2026-11-05",
      "sources": [
        {
          "title": "Oversight Committee draft minutes, April 17, 2026 (approved May 22, 2026)",
          "url": "https://mtc.ca.gov/sites/default/files/meetings/attachments/6632/3a_26_0625_April_17_2026_Draft_Meeting_Minutes.pdf",
          "page": "1-2",
          "type": "agency_document"
        }
      ],
      "notes": null
    },
    {
      "id": "ioc-meeting-2026-05-22",
      "kind": "meeting",
      "date": "2026-05-22",
      "title": "Final Phase 1 report adopted",
      "actions": "Adopted the final Phase 1 analysis. MTC's release says the committee also directed staff to make minor revisions and add one early action strategy. Approved the April 17 minutes. Written comments came from MTC Commissioner Gina Papan and committee member Lou Thompson.",
      "vote_record": "Final Phase 1 analysis adopted 7-0 (motion Noack, second McCalley). Absent: Rosenfield, Whelan.",
      "status_as_of": "2026-11-05",
      "sources": [
        {
          "title": "Oversight Committee draft minutes, May 22, 2026 (on the Oct. 21, 2026 agenda for approval)",
          "url": "https://mtc.ca.gov/sites/default/files/meetings/attachments/2539/3a_26_2095_May_22_2026_Draft_SB63_FER_IOC_Meeting_Minutes.pdf",
          "page": "1-2",
          "type": "agency_document"
        },
        {
          "title": "MTC news release: Independent Oversight Committee Approves Transit Agencies' Financial Efficiency Review (May 27, 2026)",
          "url": "https://mtc.ca.gov/news/independent-oversight-committee-approves-transit-agencies-financial-efficiency-review",
          "page": null,
          "type": "news_release"
        }
      ],
      "notes": "The minutes cited are the draft placed on the Oct. 21, 2026 agenda for approval."
    },
    {
      "id": "ioc-meeting-2026-10-21",
      "kind": "meeting",
      "date": "2026-10-21",
      "title": "Phase 2 scope and approach discussed",
      "actions": "Information and discussion item: MTC staff presented a proposed approach for Phase 2 (contingent on the measure passing), covering process, deliverables, timeline, and consultant qualifications, and asked for the committee's input before writing the consultant scope of work and request for proposals. The May 22 minutes were on the consent calendar.",
      "vote_record": null,
      "status_as_of": "2026-11-05",
      "sources": [
        {
          "title": "Oversight Committee agenda, October 21, 2026 (roster)",
          "url": "https://mtc.ca.gov/sites/default/files/meetings/agendas/2602_2.pdf",
          "page": 2,
          "type": "agency_document"
        },
        {
          "title": "Oversight Committee, Oct. 21, 2026, item 4a: Phase Two Financial Efficiency Review, Scope and Approach Discussion (summary sheet)",
          "url": "https://mtc.ca.gov/sites/default/files/meetings/attachments/2539/4a_26_2068_1_Summary_Sheet_Phase_Two_Financial_Efficiency_Review_Scope_Approach.pdf",
          "page": "1-3",
          "type": "agency_document"
        }
      ],
      "notes": "Minutes not yet posted; they are normally approved at the committee's next meeting."
    }
  ]
}