Metropolitan Transportation  
Commission  
Bay Area Metro Center  
375 Beale Street  
San Francisco, CA 94105  
Meeting Minutes  
Executive Committee  
Wednesday, January 14, 2026  
8:30 AM  
Board Room – 1st Floor  
Special Meeting  
Roster:  
Sue Noack (Chair), Stephanie Moulton-Peters (Vice Chair),  
Margaret Abe-Koga, Eddie Ahn, Victoria Fleming, Alicia John-Baptiste,  
Gina Papan, Belia Ramos, Vacant  
Chair Noack called the meeting to order at approximately 8:38 a.m.  
1. Call to Order / Roll Call / Confirm Quorum  
8 -  
Present:  
Chair Noack, Vice Chair Moulton-Peters, Commissioner Abe-Koga, Commissioner  
Ahn, Commissioner Fleming, Commissioner John-Baptiste, Commissioner Papan  
and Commissioner Ramos  
Commissioner Abe-Koga and Commissioner Ahn arrived during agenda item 3b.  
Commissioner John-Baptiste left during agenda item 4.  
2. Consent Calendar  
Upon the motion by Commissioner John-Baptiste and seconded by Vice Chair  
Moulton-Peters, the Executive Committee unanimously approved the Consent  
Calendar by the following vote:  
6 -  
Aye:  
Chair Noack, Vice Chair Moulton-Peters, Commissioner Fleming, Commissioner  
John-Baptiste, Commissioner Papan and Commissioner Ramos  
2 - Commissioner Abe-Koga and Commissioner Ahn  
Absent:  
26-0127  
2a.  
Approval of Executive Committee Minutes of the December 17, 2025  
Meeting  
Action:  
Committee Approval  
3. Closed Session  
26-0128  
26-0129  
Closed Session Public Comment  
3a.  
3b.  
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 performance and compensation range of  
non-represented employees. The Executive Director nor General Counsel  
were present for discussions on compensation.  
4. Open Session  
The MTC Executive Committee reconvened in Open Session and Chair Noack  
announced that there was no reportable action.  
5. Public Comment / Other Business  
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.