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meeting Details

Executive Committee

Wednesday, February 28, 2024 - 9:35 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 Minutes
Meeting Transcript
Video Recording

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

Agenda Items

  1. Roster
    Alfredo Pedroza (Chair), Nick Josefowitz (Vice Chair)
    David Canepa, Cindy Chavez, Carol Dutra-Vernaci, Federal Glover, Gina Papan, David Rabbitt, James P. Spering

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

  3. Agenda item 2.
    Pledge of Allegiance

  4. Agenda item 3.
    Compensation Announcement (Clerk)

  5. Agenda item 4.
    Consent Calendar

  6. Agenda item 4a.

    Approval of Executive Committee Minutes of the February 10, 2023 Meeting

    Attachments
    4a_24_0319_Feb_10_2023_Executive_Committee_Minutes.pdf

  7. Agenda item 5.
    Closed Session

  8. Agenda item 5a.
    Closed Session Public Comment

  9. Agenda item 5b.

    The MTC Executive Committee met in Closed Session, pursuant to Public Employee Performance Evaluation Government Code §54957, with respect to the Executive Director’s performance and compensation range of non-represented employees. The Executive Director was not present for discussions on compensation.

  10. Agenda item 6.
    Open Session

  11. Agenda item 7.
    Public Comment / Other Business

  12. Agenda item 8.
    Adjournment / Next Meeting

    The next meeting of the MTC Executive Committee will be held on a date and time to be duly noticed.