Metropolitan Transportation
Commission
Bay Area Metro Center
375 Beale Street
San Francisco, CA 94105
Meeting Minutes
Executive Committee
Sue Noack, Chair Stephanie Moulton-Peters, Vice Chair
8:30 AM
Wednesday, December 10, 2025
Board Room – 1st Floor
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
Chair Noack called the meeting to order at approximately 8:36 a.m.
1. Call to Order / Roll Call / Confirm Quorum
9 -
Present:
Chair Noack, Vice Chair Moulton-Peters, Commissioner Abe-Koga, Commissioner
Ahn, Commissioner Canepa, Commissioner Fleming, Commissioner John-Baptiste,
Commissioner Papan and Commissioner Ramos
Commissioner Canepa invoked AB 2449.
Vice Chair Moulton-Peters and Commissioner Fleming arrived during agenda item 2b.
2. Closed Session
Closed Session Public Comment
2a.
2b.
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 MTC Executive Committee met 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.