Roster:
Sue Noack (Chair), Stephanie Moulton-Peters (Vice Chair),
Margaret Abe-Koga, Eddie Ahn, David Ambuehl*, Candace Andersen,
Marilyn Ezzy Ashcraft, Pat Burt, David Canepa, Victoria Fleming,
Dorene M. Giacopini*, Alicia John-Baptiste, Barbara Lee, Matt Mahan,
Amber Manfree, Mitch Mashburn, Myrna Melgar, Nate Miley, Gina Papan,
Belia Ramos, Libby Schaaf*
*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
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 performance and compensation range of non-represented
employees. Neither the Executive Director nor General Counsel shall be
present for discussions on compensation.
5. Open Session / Report out from Closed Session
5a.
MTC Resolution No. 4369, Revised. Approval of the Executive Director’s
Performance Evaluation, associated compensation range and salary
adjustment - final amount to be read into the record.
Action:
Commission Approval
5b.
MTC Resolution No. 4741. Approval of General Counsel’s Performance
Evaluation, associated compensation range and salary adjustment - final
amount to be read into the record.
Action:
Commission Approval
6. Chair's Report