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TRANSPORTATION, WATER & INFRASTRUCTURE

COMMITTEE

RECORD OF ACTION FOR
December 13, 2021

Supervisor Candace Andersen, Chair
Supervisor Diane Burgis, Vice Chair

Present:	Candace Andersen, Chair
Absent:	Diane Burgis, Vice Chair
Staff Present:	John Cunningham
Attendees:	Mark Watts, Wade Finlinson, Michael Vitalich


1.				Introductions

2.				Public comment on any item under the jurisdiction of the Committee and not on this agenda (speakers may be limited to three minutes).
				No public comment.

3.				CONSIDER Administrative items and Take ACTION as appropriate.
				No administrative items were discussed.

4.				Staff recommends approval of the attached Record of Action for the November 8, 2021, Committee Meeting with any necessary corrections.
				The Committee unanimously APPROVED the meeting record.

5.				RECEIVE the 2021 Annual Report from the Integrated Pest Management Advisory Committee and DIRECT staff as appropriate.
				Staff provided an overview, acknowledged the IPM Committees work, and discussed the oversight of glyphosate. An unidentified call-in participant had questions re: pesticides and agricultural crops. The Committee directed staff to bring the report to the full Board of Supervisors.
				Attachments:
				2021 IPM Annual Report 2021 1213 (PDF)
				Decision Doc for Vegetation Mgmt at Juv Hall 2021 1118
				IPM Advisory Committee Recommendations Tracking Table_2021 1213 (PDF)
				Pesticide Risk Footprint Tool_Revised 2021 1004


6.				CONSIDER report on Local, Regional, State, and Federal Transportation Related Legislative Issues and take ACTION as appropriate.
				The Committee RECEIVED the report.

7.				RECEIVE information and DIRECT staff as appropriate.
				The Committee RECEIVED the communication, news and miscellaneous items of interest
				Attachments:
				News Clipping: Drought
				11-8-2021 Leland Frayseth email
				News Clipping: Sea level rise...


8.				The next meeting is TBA, 2022.

9.				Adjourn

For Additional Information Contact:

John Cunningham, Committee Staff
Phone (925) 674-7833, Fax (925) 674-7250
john.cunningham@dcd.cccounty.us