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Please note: this meeting's minutes have not been finalized yet. Actions taken on legislation and their results are not available.
Meeting Name: Executive Committee Agenda status: Final
Meeting date/time: 12/17/2025 8:30 AM Minutes status: Draft  
Meeting location: Yerba Buena Conference Room - 1st Floor
Published agenda: Agenda Agenda Accessible Agenda Accessible Agenda Published minutes: Not available Meeting Extra2: Not available  
Agenda packet: Not available
Meeting video:  
Attachments: Special Meeting Call and Notice, Full Packet
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsAudio/Video
26-0018 12a. MinutesApproval of Executive Committee Minutes of the February 28, 2024 and December 10, 2025 Meetings   Not available Not available
26-0081 13a. ReportClosed Session Public Comment   Not available Not available
26-0082 13b. ReportPUBLIC 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.   Not available Not available