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File #: 26-177    Version: 1 Name:
Type: Discussion Item Status: Agenda Ready
File created: 1/9/2026 In control: Integrated Pest Management Advisory Committee
On agenda: 1/15/2026 Final action:
Title: APPROVE 2026 IPMAC meeting schedule and coordinate subcommittee membership and meeting dates.
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Advisory Board: : Integrated Pest Management Advisory Committee

Subject:  5. APPROVE 2026 IPMAC meeting schedule and coordinate subcommittee membership and meeting dates

Presenter: Wade Finlinson

Contact: 925.655.3214

 

Information:

The IPMAC Bylaws state "The Committee shall agree on a meeting schedule during the first meeting of the calendar year.  The first meeting of the calendar year shall be held on the third Thursday of January from 10:00 a.m. to 12:00 p.m."

 

Regarding subcommittees the bylaws say, “The Committee Chair shall designate Subcommittee members from the Committee with advice from the Committee.”  Typically members of the subcommittee recommend a subcommittee Chair to the Committee Chair.

 

Referral History and Update:

While the full Committee approves the meeting schedule at the first meeting of the calendar year, subcommittees usually coordinate meeting schedules based on members’ availability throughout the year.   Current subcommittee membership is as follows:

 

Decision-Making Subcommittee

Carlos Agurto, Chair

Susanna Thompson

Andrew Sutherland/UC representative

Michelle Cordis/PWD Director representative

Gabriel Chan/Ag Commissioner representative

 

Ad-hoc Nature-based Climate Solutions (NBS) Subcommittee

Tommy Fenster, Chair

Susanna Thompson

Jutta Burger

Lindsay Neuner/Acting Ag Commissioner representative

Kiara Pereira/Sustainability Commission representative

 

Recommendation(s)/Next Step(s):

The IPM Coordinator recommends that IPMAC members advise the Chair on subcommittee membership assignments and approving the following proposed meeting schedule with any necessary adjustments:

 

2026 IPMAC Meeting Schedule

(proposed third Thursday of January, February, August, September, and November)

Thursday, January 15, 2026-10:00 AM to 12:00 PM

Thursday, February 19, 2026-10:00 AM to 12:00 PM

Thursday, August 20, 2026-10:00 AM to 12:00 PM

Thursday, September 17, 2026-10:00 AM to 12:00 PM

Thursday, November 19, 2026-10:00 AM to 12:00 PM

(first meeting of 2027 will be January 21, 2027-10:00 to 12:00 PM)

 

 

The IPM Coordinator also recommends that subcommittee members review the following tentative schedules and advise on potential adjustments (note that these do not need to be formally approved, but are proposed for planning purposes):

 

Decision-Making Subcommittee

(proposed third Thursday of April, May, June, and July)

Thursday, April 16, 2026-10:00 AM to 12:00 PM

Thursday, May 21, 2026-10:00 AM to 12:00 PM

Thursday, June 18, 2026-10:00 AM to 12:00 PM

Thursday, July 16, 2026-10:00 AM to 12:00 PM

Ad-hoc Nature-based Climate Solutions (NBS) Subcommittee

(proposed first Thursday of March, May, and July)

Thursday, April 16, 2026-10:00 AM to 12:00 PM

Thursday, May 21, 2026-10:00 AM to 12:00 PM

Thursday, June 18, 2026-10:00 AM to 12:00 PM

Thursday, July 16, 2026-10:00 AM to 12:00 PM

 

The Committee may also form any new Ad hoc subcommittees at this time with a majority vote.