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meeting Details

Executive Committee

Wednesday, December 17, 2025 - 8:30 a.m.
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

Agenda item1.

Call to Order / Roll Call / Confirm Quorum

Agenda item2.

Consent Calendar

Agenda item2a.

Approval of Executive Committee Minutes of the February 28, 2024 and December 10, 2025 Meetings

Agenda item3.

Closed Session

Agenda item3a.

Closed Session Public Comment

Agenda item3b.

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 will meet in Closed Session, pursuant to Government Code §54957, with respect to the Executive Director’s and General Counsel’s performance and compensation range of non-represented employees. The Executive Director nor General Counsel shall be present for discussions on compensation.

Agenda item4.

Open Session

Agenda item5.

Public Comment / Other Business

Agenda item6.

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.