Board Room – 1st Floor
Bay Area Metro Center
375 Beale Street
San Francisco, CA 94105
Agenda Items
Roster
Alfredo Pedroza (Chair), Nick Josefowitz (Vice Chair)
David Canepa, Cindy Chavez, Carol Dutra-Vernaci, Federal Glover, Gina Papan, David Rabbitt, James P. Spering
Alfredo Pedroza (Chair), Nick Josefowitz (Vice Chair)
David Canepa, Cindy Chavez, Carol Dutra-Vernaci, Federal Glover, Gina Papan, David Rabbitt, James P. Spering
Agenda item1.
Call to Order / Roll Call / Confirm Quorum
Agenda item2.
Pledge of Allegiance
Agenda item3.
Compensation Announcement (Clerk)
Agenda item4.
Consent Calendar
Agenda item4a.
Approval of Executive Committee Minutes of the February 10, 2023 Meeting
Agenda item5.
Closed Session
Agenda item5a.
Closed Session Public Comment
Agenda item5b.
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.
Agenda item6.
Open Session
Agenda item7.
Public Comment / Other Business
Agenda item8.
Adjournment / Next Meeting
The next meeting of the MTC Executive Committee will be held on a date and time to be duly noticed.