The current section is Meetings & Events
meeting Details

Executive Committee

Wednesday, February 28, 2024 - 9:35 a.m.
Board Room – 1st Floor

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

Agenda Items

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.