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 17, 2025  
8:30 AM  
Yerba Buena Conference 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, Yerba Buena Conference Room (1st Floor). In-person attendees must adhere  
to posted public health protocols while in the building. The meeting webcast will be available  
at https://mtc.ca.gov/whats-happening/meetings/live-webcasts. Members of the public are  
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.  
Attendee Link: https://bayareametro.zoom.us/j/81642273007  
iPhone One-Tap: US:  
+16699006833,,81642273007# US (San Jose)  
+14086380968,,81642273007# US (San Jose)  
Join by Telephone (for higher quality, dial a number based on your current location) US:  
888 788 0099 (Toll Free) or 877 853 5247 (Toll Free)  
Webinar ID: 816 4227 3007  
International numbers available: https://bayareametro.zoom.us/u/kb86s6Od97  
All standing committee meeting agendas may also be accessed on  
MTC’s website here: https://mtc.ca.gov/meetings-events  
On Legistar here: https://mtc.legistar.com/Calendar.aspx  
Detailed instructions on participating via Zoom are available at:  
https://bayareametro.zoom.us/u/kdR1hznEgA  
https://mtc.ca.gov/how-provide-public-comment-board-meeting-zoom  
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. Consent Calendar  
26-0018  
2a.  
Approval of Executive Committee Minutes of the February 28, 2024 and  
December 10, 2025 Meetings  
Action:  
Committee Approval  
Attachments:  
2a_26-0018_1_02-28-2024_Executive_Committee_Draft_Minutes.pdf  
2a_26-0018_2_12-10-2025_Executive_Committee_Draft_Minutes.pdf  
3. Closed Session  
26-0081  
26-0082  
3a.  
3b.  
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 MTC Executive Committee will meet in Closed Session, pursuant to  
Government Code §54957, with respect to the Executive Director’s and  
General Counsel’s performance and compensation range of  
non-represented employees. The Executive Director nor General Counsel  
shall be present for discussions on compensation.  
4. Open Session  
5. 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.  
6. Adjournment / Next Meetings:  
The next meeting of the MTC Executive Committee will be held on a date and time to  
be duly noticed to the public.