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meeting Details

Executive Committee

Wednesday, August 26, 2026 - 9 a.m.
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)
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 February 11, 2026 Meeting

    Attachments
    2a_26_0920_02_11_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
    Title: Executive Director

    CONFERENCE WITH LABOR NEGOTIATORS
    Agency designated representatives: Sue Noack and Stephanie Moulton-Peters
    Unrepresented Employee: Executive Director

    The MTC Executive Committee will meet in Closed Session, pursuant to Government Code §54957, with respect to the Executive Director’s performance and compensation range of non-represented employees. The Executive Director shall not be present for discussions on compensation

  8. Agenda item 4.
    Open Session

  9. Agenda item 4a.
    Report out of Closed Session

  10. Agenda item 5.
    Executive Committee Information

  11. Agenda item 5a.
    MTC Strategic Update and Look Ahead

    Reflect on recent accomplishments and discuss emerging priorities to help inform the agency's strategic direction.

    Attachments
    5a_26_0953_1_Summary_Sheet_MTC_Strategic_Update_and_Look_Ahead.pdf
    5a_26_0953_2_Attachment_A_MTC_Strategic_Update_Look_Ahead.pdf
    5a_Public_Comment_Roland_Lebrun.pdf

  12. Agenda item 6.
    Public Comment / Other Business

  13. Agenda item 7.
    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.