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meeting Details

Executive Committee

Wednesday, November 19, 2025 - 9:45 a.m.
Yerba Buena Conference Room - 1st Floor

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

Agenda Items

  1. 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

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

  3. Agenda item 2.
    Closed Session

  4. Agenda item 2a.
    Closed Session Public Comment

  5. 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 Counsel

    The 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.

  6. Agenda item 3.
    Open Session

  7. Agenda item 4.
    Public Comment / Other Business

  8. Agenda item 5.
    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.