Board of Directors

City/County Association of Governments of San Mateo County (C/CAG) deals with issues that affect the quality of life in general; transportation, air quality, stormwater runoff, hazardous waste, solid waste and recycling, land use near airports, and abandoned vehicle abatement. C/CAG provides a unique forum for the cities and the County to work together on common issues to develop cost-effective solutions. The Board consists of 21 members with one from each city (20) and the County.

Notice for the C/CAG Board regular meeting scheduled for November 14, 2024.  

Time: 6:30 p.m. – 9:00 p.m.

Location:

San Mateo County Transit District Office

1250 San Carlos Ave, 2nd Fl. Auditorium

San Carlos, CA 94070

Join by Webinar: https://us02web.zoom.us/j/84261811151?pwd=se1lLa0saH3T7gS3tJBhwiltzM44bc.1

Webinar ID: 842 6181 1151

Passcode: 111424

Join by Phone: (669) 900-6833 

Public Comment: Persons who wish to address the C/CAG Board of Directors at this meeting are asked to submit comments in writing to mcrume@smcgov.org by 5:00 PM on Thursday, November 14, 2024.  Detailed information on how to submit comments is provided in the meeting agenda.

Upcoming Meetings

MeetingAgendaZoom
December 12, 2024 
coming soon

Past Meetings

MeetingAgendaMinutes
November 14, 2024 
Agenda
Additional Meeting Materials: 2.1 A1 OneShoreline Recruitment_RB, 3.3 A2-7 - 1000 San Mateo Ave SB ALUC- atts, 3.4 A2-7 - 1301 Shoreway Rd Belmont ALUC - Atts, 3.5 A3 - 25SM03 San Bruno TFCA Funding Agreement Draft, 3.5 A4 - 25SM04 San Mateo TFCA Funding Agreement Draft, 3.10_A2 Draft Funding Agreement Sean Rose Engineering, 3.12 A1 AMENDMENT NO.1 CCAG and F&P 11-6-24.docx, 4.1 A4 - Strategic Plan Comment Response Matrix, 4.1_a3_CCAG Strategic Plan FINAL, 4.2 A1 SM AV Strategic Plan Final Report, 4.3 _SR - SMCEL-JPA Appt Addendum, 4.4 Att 3 2024 Bay Area Transit Measure Survey Analysis, 4.5 A6 Letter of Support_Mike Swire, 4.5 - Comments Received, Public Comment - NBC News coverage of Express Lane cheating
Presentations: 4.1_A2_CCAG Strategic Plan_Board Presentation, 2.1 OneShoreline presentation to CCAG Board Nov. 14, 2024 final
October 10, 2024 
Agenda
Additional Meeting Materials: 3.2 _A3 Draft Agreement San Bruno Public Corp Yard Elect, 3.2 _A4 Draft Agreement San Mateo Elect Street Sweeper, 3.4 A3 - Bike Ped Plan Scope, Cost, Sched, 4.1_A4_CCAG Strategic Plan_FINAL, 4.3 _ A2 MTC Daly City BayWheels Funding Agreement Draft, CCAG to CalRecycle - 2024 CIWMP 2024 Review, CCAG to County - 2024 CIWMP 2024 Review, MTC LOS BayWheels Daly City Expansion, Public Comment Received, Baywheels Bikeshare Program Letter of Support - 10.9.2024
September 12, 2024 
Agenda
Additional Meeting Materials: 3.10 A2-A4 Daly City Housing Element Atts, 3.10 A5 DALYCITY_2023-2031 Housing Element_HCD Submittal Draft 3_revised 7.3.24, 3.12_A1_Executed MIG Strategic Plan Amendment 1, 3.13 A2 - CTP Funding MOU v2, AB 3093 (Ward) Note Concerns - Senate Housing, AB 3093 (Ward) Veto Request Letter_ (002), BAAQMD letter TFCA_FYE26Policies SC, CALCOG REAP 2 Coalition Budget Ltr_Final, CCAG Burlingame Grade Sep, CCAG SMART MTC support letter, Commute.org LOS-Bike Training, EPC update - 5-15-24, IDEA SMCTD TSP-NOW support letter KC, SB 450 Veto Request - Office of the Governor 1, SB 1037 (Wiener) Oppose Letter - Assembly Appropriations, SB 1037 (Wiener) Oppose Letter - Veto Request - Office of the Governor, SMCWPPP_SWRCB_Revised_Draft_Cost_Policy_07-09-2024
Presentations: 2.1 A1_101 Express Lanes Performance FY2024 Updated, 2.2 A1 Commute org
July 11, 2024 - Canceled
Agenda
June 13, 2024 
AgendaMinutes
Additional Meeting Materials: 3.2 A2 - Contract_FY24-25_CCAG-BAWSCA Rain Barrel Funding Agreement_ns_na_NS signed, 3.3 A2 - TaskOrder_24-25_EOA-017_with_Scope, 3.5 A2 - A3 RWC Zoning Atts ALUC, 3.5 A4 - RWC Zoning Code Maintenance_Spring 2024_ALUC Draft, 3.6 A2 - A3 - Laurel St Childcare ALUC SC, 3.7 A2 - DOH Coop Agmt FY 24-25 21 Elements -Workplan Budget, 3.9 A1 - CCAG DRAFT 2023 Val Rpt (ADCs & FYE 2024 GASB 75), 3.11.1 A2 BAAQMD TFCA FY25SM Funding Agreement, 3.11.2 A2 TFCA Commute.org 25SM01 Funding Agreement, 3.11.3 A2 TFCA Commute.org 25SM02 Funding Agreement, 3.12 A2 Commute.org CRP Agreement, 3.15 A2 - MTC ResNo 4321 STA Pop-Based Funds, CCAG Countywide LRSP - Countywide + Local
Presentations: 4.3 AV Plan Presentation CCAG Board
May 9, 2024 
AgendaMinutes
Additional Meeting Materials: 2.1 A1 2022-2023 SRTS Annual Report_Final, 3.2 A2-A6 Glenview SB ALUC Attachments, 3.3 A2-A6 Millbrae Coml BSL2 Amends ALUC Atts, 3.4 A1 Reso 24-11 - Tanforan Area Zoning GPA SB ALUC, 3.4 A2 San Bruno CC Reso Notice to ALUC with attachments, 7.1 SB 1031 CCAG LTR 04042024 Final Draft v2
April 11, 2024 
AgendaMinutes
Additional Meeting Materials: 3.3 A2 - EOA-16 Amendment No.1 w Attachment 1, 3.4 A2-A6 Millbrae DT-ECR Amends ALUC Attachments, 3.5 A2-A3 Foster City Zoning Amends ALUC - atts, 3.6 A2 SB-SSF CBTP Update Draft Funding Agreement - MIG, 4.1 A2_CCAG Countywide LRSP - Countywide Chapter, 4.1 A3_CCAG Individual LRSP Combined-compressed, 4.3_A2_CCAG Strategic Plan Framework
March 14, 2024 
AgendaMinutes
Additional Meeting Materials: 3.4 F&P VMT Maint Agreement 022824, 3.5 A2-A6 Millbrae GP ZA Amends - Biosafety 3, 3.6 A2-A6 San Bruno Tanforan Housing GP ZA ALUC, 3.7 A1 CCAG FY2023 Single Audit, 7.1 Written Communications
Presentations: 2.2 CCAG Board_CASQA_SW_Update_031424, 4.2 VMT GHG Model Mitigation Program Presentation_031424_Final
February 8, 2024 
AgendaMinutes
Additional Meeting Materials: 2.1 A1 2024 BAHFA_San Mateo City-County Association of Governments, 3.3 A2 CCAG-OOS RICAPS Staffing Agreement CY 2024 2025 MA, 3.4 A2 Funding Agreement CCAG JVSV FYs 23-25, 3.5 A2 Amend No 2 Kittelson LRSP JL v3, 3.7 A3-Draft Con Fund Agmt Brisbane, 3.8_A1_Final DKG Agreement Executed, 4.3 Pres CCAG_Draft Board Session 1 Presentation DSI Version Feb 7 2024 FINAL
Presentations: 4.3 Pres CCAG_Draft Board Session 1 Presentation DSI Version Feb 7 2024 FINAL
January 11, 2024 - Canceled
Agenda
December 14, 2023 
AgendaMinutes
Additional Meeting Materials: 2.1 A2 AV Strategic Plan Draft Existing Conditions Report, 3.5 A1 CCAG BFS Audit FY2023, 3.6 A1 CCAG STIP Audit FY2023, 3.7 A1 CCAG Measure M Audit FY2023, 3.8_A2_WQIF_WOW_Trash_EOA_Agreement_Final_Package, 3.9_A2_OneWatershed_Geosyntec_Agreement_120823_Final_Complete, 3.10_A3_Smart Corridor Draft Construction Funding Agmt, 3.12 A2-Draft Amd 1 Measure M STRTS Pacfica, 4.1 A3 - OneShoreline Recruitment Letter - Northern and Southern City Seats 11.13.2023, 4.2 A1 CCAG Equity Framework_Final Report_12.5.23, 4.2 A2 Equity Report Errata Sheet 12.8.23, 4.3_ A2.1_ MIG_CCAG Strategic Plan Proposal, 4.3_ A2.3_ MIG Updated Cost Proposal, 4.3_ A2.2_MIG Potential Additional Tasks, 4.3_A3_MIG Funding Agreement, 4.3_ A4a_Steer Proposal_CCAG Strategic Plan Proposal, 4.3_ A4b _Raftelis Proposal, 4.3_ A4c_Good City CCAG Proposal
November 9, 2023 
AgendaMinutes
Additional Meeting Materials: 3.3 A3 CRC_CCAG_Agreement_ICARP_2023_FINAL_COMPLETE, 3.4 A2-A3 Mission St DC ALUC - attachments, 4.2 A2 CCAGCMP2023 Exec Sum, 4.3 A3 CCAG CMP Monitoring Report2023Final, 4.3 A4 CCAGCMP2023Final wAppendix, 7.1 Communication - Rain Barrels, Item 4.1 Sarah Hubbard SSMC - RMCP Appointment Statement, 4.2 A-1 d) OneShoreline Presentation CCAG 11.9.23 final
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Board of Directors: Roster

Chair:

Adam Rak, San Carlos

Vice Chair:

Michael Salazar, San Bruno

Staff Contact

Sean Charpentier, Executive Director

Office: 650-599-1409

Email:  scharpentier@smcgov.org

Mima Crume, Clerk of the Board

Office:  650-599-1406

Email:  mcrume@smcgov.org

Agency Representative Alternate
Atherton Elizabeth Lewis Rick DeGolia
Belmont Davina Hurt Julia Mates
Brisbane Karen Cunningham Cliff Lentz
Burlingame Peter Stevenson Andrea Pappajohn
Colma Carrie Slaughter John Goodwin
Daly City Juslyn Manalo Roderick Daus-Bual
East Palo Alto Lisa Gauthier Martha Barragan
Foster City Stacy Jimenez
Sam Hindi
Half Moon Bay Debbie Ruddock Robert Brownstone
Hillsborough Christine Krolik Marie Chuang
Menlo Park Maria Doerr Jen Wolosin
Millbrae Anders Fung Gina Papan
Pacifica Sue Vaterlaus Tygarjas Bigstyck
Portola Valley Craig Taylor Sarah Wernikoff
Redwood City Alicia Aguirre Diane Howard
San Bruno Michael Salazar Rico E. Medina
San Carlos Adam Rak Pranita Venkatesh
San Mateo Rich Hedges Lisa Diaz Nash
South San Francisco Eddie Flores Buenaflor Nicolas
Woodside Jen Wall Ned Fluet
San Mateo County Warren Slocum Dave Pine
San Mateo County Transportation Authority Rico E. Medina Emily Beach
San Mateo County Transit District Josh Powell TBD