Board Room – 1st Floor
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.
Closed Session -
Agenda item 2a.
Closed Session Public Comment -
Agenda item 2b.
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 CounselThe MTC Executive Committee met in Closed Session, pursuant to Government Code §54957, with respect to the Executive Director's and General Counsel's Employee Performance Evaluations and the Executive Director's and General Counsel's compensation range of non-represented employees.
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Agenda item 3.
Open Session -
Agenda item 4.
Public Comment / Other Business -
Agenda item 5.
Adjournment / Next Meetings:The next meeting of the MTC Executive Committee is scheduled to be held on Wednesday, December 17, 2025. Any changes to the schedule will be duly noticed to the public.