Roster  
					Alfredo Pedroza (Chair), Nick Josefowitz (Vice Chair),  
					Margaret Abe-Koga, Eddie Ahn, David Canepa, Cindy Chavez, Carol Dutra-Vernaci,  
					Dina El-Tawansy*, Victoria Fleming, Dorene M. Giacopini*, Federal D. Glover,  
					Matt Mahan, Nate Miley, Stephanie Moulton-Peters, Sue Noack, Gina Papan,  
					David Rabbitt, Hillary Ronen, Libby Schaaf*, James P. Spering, Sheng Thao  
					*Non-Voting Members  
					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. Closed Session  
					
					
					4a.  
					4b.  
					Closed Session Public Comment  
					The Commission will meet in Closed Session, pursuant to Public  
					Employee Performance Evaluation Government Code §54957, with  
					respect to the Executive Director’s performance and compensation range  
					of non-represented employees. The Executive Director shall not be present  
					for discussions on compensation.  
					5. Open Session  
					
					5a.  
					MTC Resolution No. 4369, Revised. Approval of Executive Director’s PE  
					and Cost of Living Adjustment (COLA)  
					Action:  
					Commission Approval  
					Attachments:  
					
					
					5b.  
					MTC Resolution No. 4369, Revised. Approval of General Counsel’s PE  
					and Cost of Living Adjustment (COLA)  
					Action:  
					Commission Approval  
					Attachments:  
					
					6. Chair's Report