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meeting Details

Executive Committee

Wednesday, February 11, 2026 - 8:30 a.m.
Attend live webcast
375 Beale Street, San Francisco, CA 94105, United States
Board Room – 1st Floor

Bay Area Metro Center
375 Beale Street
San Francisco, CA 94105

Meeting Agenda (PDF)
Meeting Agenda (HTML)
Meeting Transcript
Video Recording
Other Documents
Special Meeting Call and Notice

For assistance, please contact Kimberly Ward, kward@bayareametro.gov.

Agenda Items

  1. Roster:
    Sue Noack (Chair), Stephanie Moulton-Peters (Vice Chair),
    Margaret Abe-Koga, Eddie Ahn, Candace Andersen, Victoria Fleming, Alicia John-Baptiste, Gina Papan, Belia Ramos

  2. Agenda item 1.
    Call to Order / Roll Call / Confirm Quorum

  3. Agenda item 2.
    Consent Calendar

  4. Agenda item 2a.

    Approval of Executive Committee Minutes of the January 14, 2026 Meeting

    Attachments
    2a_26_0236_01_14_2026_Executive_Committee_Draft_Minutes.pdf

  5. Agenda item 3.
    Closed Session

  6. Agenda item 3a.
    Closed Session Public Comment

  7. Agenda item 3b.

    PUBLIC EMPLOYEE PERFORMANCE EVALUATION
    Titles: Executive Director, General Counsel

    CONFERENCE WITH LABOR NEGOTIATORS
    Agency designated representatives: Sue Noack and Stephanie Moulton-Peters
    Unrepresented Employees: Executive Director, General Counsel

    The MTC Executive Committee will 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 shall be present for discussions on compensation.

  8. Agenda item 4.
    Open Session / Report out from Closed Session

  9. Agenda item 5.
    Public Comment / Other Business

  10. 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.