Metropolitan Transportation  
Commission  
Bay Area Metro Center  
375 Beale Street  
San Francisco, CA 94105  
Meeting Agenda  
Executive Committee  
Sue Noack, Chair Stephanie Moulton-Peters, Vice Chair  
Wednesday, December 10, 2025  
8:30 AM  
Board Room – 1st Floor  
The MTC Executive Committee is scheduled to meet at 8:30 a.m.  
Meeting attendees may opt to attend in person for public comment and observation at 375  
Beale Street, Board Room (1st Floor). In-person attendees must adhere  
to posted public health protocols while in the building. The meeting webcast will be available  
encouraged to participate remotely via Zoom at the following link or phone number.  
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. In order to get the full Zoom  
experience, please make sure your application is up to date.  
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Join by Telephone (for higher quality, dial a number based on your current location) US:  
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Webinar ID: 850 6852 5627  
All standing committee meeting agendas may also be accessed on  
Detailed instructions on participating via Zoom are available at:  
https://bayareametro.zoom.us/u/kdR1hznEgA  
Members of the public may participate by phone or Zoom or may submit comments by email at  
info@bayareametro.gov by 5:00 p.m. the (business) day before the scheduled meeting date.  
Please include the committee or board meeting name and agenda item number in the subject  
line. All comments received will be submitted into the record.  
Clerk: Kimberly Ward  
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.