Yerba Buena Conference 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, David Canepa, Victoria Fleming, Alicia John-Baptiste,
Gina Papan, Belia Ramos
Sue Noack (Chair), Stephanie Moulton-Peters (Vice Chair),
Margaret Abe-Koga, Eddie Ahn, David Canepa, Victoria Fleming, Alicia John-Baptiste,
Gina Papan, Belia Ramos
Agenda item1.
Call to Order / Roll Call / Confirm Quorum
Agenda item2.
Closed Session
Agenda item2a.
Closed Session Public Comment
Agenda item2b.
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
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.
Agenda item3.
Open Session
Agenda item4.
Public Comment / Other Business
Agenda item5.
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.