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Meeting Name: Executive Committee Agenda status: Final
Meeting date/time: 1/14/2026 8:30 AM Minutes status: Final  
Meeting location: Board Room – 1st Floor
Special Meeting
Published agenda: Agenda Agenda Accessible Agenda Accessible Agenda Published minutes: Minutes Minutes Accessible Minutes Accessible Minutes Meeting Extra2: Meeting Transcripts Meeting Transcripts  
Agenda packet: Not available
Meeting video:  
Attachments: Special Meeting Call and Notice, Full Packet
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsAudio/Video
26-0127 12a. MinutesApproval of Executive Committee Minutes of the December 17, 2025 Meeting   Action details Not available
26-0128 13a. ReportClosed Session Public Comment   Action details Media Media
26-0129 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 met 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 were present for discussions on compensation.   Action details Media Media