Bay Area Metro Center
375 Beale Street
San Francisco, CA 94105
Agenda Items
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Roster:
Sue Noack (Chair), Stephanie Moulton-Peters (Vice Chair),
Margaret Abe-Koga, Eddie Ahn, David Canepa, Victoria Fleming, Alicia John-Baptiste,
Gina Papan, Belia Ramos -
Agenda item 1.
Call to Order / Roll Call / Confirm Quorum -
Agenda item 2.
Consent Calendar -
Agenda item 2a.
Approval of Executive Committee Minutes of the February 28, 2024 and December 10, 2025 Meetings
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Agenda item 3.
Closed Session -
Agenda item 3a.
Closed Session Public Comment -
Agenda item 3b.
PUBLIC EMPLOYEE PERFORMANCE EVALUATION
Titles: Executive Director, General CounselCONFERENCE WITH LABOR NEGOTIATORS
Agency designated representatives: Sue Noack and Stephanie Moulton-PetersUnrepresented Employees: Executive Director, General Counsel
The MTC Executive Committee meet in Closed Session, pursuant to Government Code §54957, with respect to the Executive Director’s and General Counsel’s performance and compensation range of non-represented employees. The Executive Director nor General Counsel were present for discussions on compensation.
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Agenda item 4.
Open Session -
Agenda item 5.
Public Comment / Other Business -
Agenda item 6.
Adjournment / Next Meetings:The next meeting of the MTC Executive Committee will be held on a date and time to be duly noticed to the public.