The current section is Meetings & Events
meeting Details

Executive Committee

Wednesday, August 26, 2026 - 9 a.m.
Board Room – 1st Floor

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

Agenda Items

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

Agenda item1.

Call to Order / Roll Call / Confirm Quorum

Agenda item2.

Consent Calendar

Agenda item2a.

Approval of Executive Committee Minutes of the February 11, 2026 Meeting

Agenda item3.

Closed Session

Agenda item3a.

Closed Session Public Comment

Agenda item3b.

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

Agenda item4.

Open Session

Agenda item4a.

Report out of Closed Session

Agenda item5.

Executive Committee Information

Agenda item5a.

MTC Strategic Update and Look Ahead

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

Agenda item6.

Public Comment / Other Business

Agenda item7.

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.