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
1. Call to Order / Roll Call / Confirm Quorum
A quorum of this Committee shall be a majority of its voting members (5).
2. Closed Session
2a.
2b.
Closed Session Public Comment
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 Commission will meet in Closed Session, pursuant to Government
Code §54957, with respect to the Executive Director's and General
Counsel's Employee Performance Evaluations and the Executive
Director's and General Counsel's compensation range of non-represented
employees.
3. Open Session
4. Public Comment / Other Business
Commissioners and members of the public participating by Zoom wishing to speak
should use the “raise hand” feature or dial *9. When called upon, unmute yourself or
dial *6.
5. Adjournment / Next Meetings:
The next meeting of the MTC Executive Committee is scheduled to be held on
Wednesday, December 17, 2025. Any changes to the schedule will be duly noticed
to the public.