Roster
Sue Noack (Chair), Stephanie Moulton-Peters (Vice Chair),
Margaret Abe-Koga, Eddie Ahn, David Ambuehl*, Candace Andersen,
Marilyn Ezzy Ashcraft, Pat Burt, Noelia Corzo, Victoria Fleming,
Dorene M. Giacopini*+, Alicia John-Baptiste, Barbara Lee, Matt Mahan,
Amber Manfree, Mitch Mashburn, Myrna Melgar, Nate Miley, Gina Papan,
Belia Ramos, Libby Schaaf*
*Non-Voting Members
+Remote per Government Code s. 54953(c)
1. Call to Order / Roll Call / Confirm Quorum
A quorum of the Commission shall be a majority of its voting members (10).
2. Pledge of Allegiance / Acknowledgement of the Flag
3. Compensation Announcement (Clerk)
4. Chair's Report
4a.
MTC Resolution No. 4784 Recognizing the Dedication and Many
Contributions of Fred Castro on His Retirement
Action:
Commission Approval
Attachments:
5. Closed Session
5a.
5b.
Closed Session Public Comment
CONFERENCE WITH LEGAL COUNSEL-ANTICIPATED LITIGATION
Initiation of litigation pursuant to paragraph (4) of subdivision (d) of Section
54956.9: (One case: Cubic Transportation Systems, Inc.)
The Commission shall meet in closed session to consider initiation of
litigation under Section 54956.9 of the Government Code.
6. Open Session
6a.
Report out of Closed Session