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.

Time: 6:30 p.m. to 9:00 p.m. Location: 2nd Floor Auditorium
San Mateo County Transit District
1250 San Carlos Avenue
San Carlos, CA

Upcoming Meetings

MeetingAgenda
January 25, 2019 - Joint Ad Hoc Committee On 101 Managed Lanescoming soon
February 14, 2019 coming soon
March 14, 2019 coming soon
April 11, 2019 coming soon
May 9, 2019 coming soon
June 13, 2019 coming soon
July 11, 2019 coming soon
September 12, 2019 coming soon
October 10, 2019 coming soon
November 14, 2019 coming soon
December 12, 2019 coming soon
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Past Meetings

MeetingAgendaMinutes
January 10, 2019 Agenda
Additional Meeting Materials: 6.3_A3 Water Agency Proposal_122118, 6.4_A1 TPCR_and_App_Draft Final_Jan19, 6.5_A4 BAIFA Express Lanes Qtrly Report, 12-19-2018_Map of the Month
Presentations: 6.3 1-10-19 CCAG Board - New Water Agency Proposal, 6.4 Transportation Climate Plan presentation v7_Jan10 Board FINAL
January 2, 2019 - Joint Ad Hoc Committee On 101 Managed Lanes ProjectAgenda
Additional Meeting Materials: 2A - 2018 Q3 BAIFA Express Lanes Qtrly Report FINAL, 2B - 2018 12 13 BAIFA presentation to CCAG Board, 2C - 2018 12 13 VTA presentation to CCAG Board
December 13, 2018 Agenda
Additional Meeting Materials: 5.6 A2 Basic Financial Statement Audit Report 2018, 5.6 A3 Memo on Internal Control 2018, 5.7 A1 Single Audit 2018, 5.8 A1 STIP PPM Audit through Sept 2017, 5.9 A1 Measure M Audit 2018, Additional information for Item 6.3 – Letter from TA Chair Horsley to CCAG Chair Derwin 12-12-18, Additional information for Item 6.3 - Facebook Letter to CCAG
Presentations: Presentation from BAIFA to CCAG Board, Presentation from staff to CCAG Board on Onwer-Operator, Presentation from VTA to CCAG Board as Operator
November 16, 2018 - Joint Special Meeting TA/CCAG -Agenda
Additional Meeting Materials: SM 101 MLP Owner-Operator Joint Board Workshop 2018-11-16
November 8, 2018 AgendaMinutes
Additional Meeting Materials: 4.1 _A1 - Safe Routes, 5.2_A2 PG&E 2019 CWA v1, 5.3_A2 RICAPS Contract 2019 Agreement, 5.7 _A2 - Proposed Funding Agreement with Paradigm Environmental, 6.1_A1_SMCTP 2040 Follow-Up Action Plan_with Appendices
November 8, 2018 coming soon
October 11, 2018 AgendaMinutes
Additional Meeting Materials: 4.1 - Save The Bay_Bay Smart Communities, 5.2 - Amended MSA Terms, 5.3 - 2050 Partners_SMCEW_JOC Contract_10-3-18V4, 6.2 - Carpool 2.0 Agmt_Commute_19SM03_FINAL, 09-26-2018_Map of the Month
Presentations: 4.1 Save the Bay’s Bay-Smart Communities, 4.2 SamTrans Business Plan, 6.1 Carpool Incentive Pilot Program FY17-18, 6.2 Carpool Incentives 2.0, 6.3 Stormwater Program Update
September 13, 2018 AgendaMinutes
Additional Meeting Materials: 5.3.2_A2 SC Coop Agmt w Caltrans_pending, 5.4.1_A2 CCAG County ROC FA_Clean1, 5.4.2_A2 SC Fiber ROC MOU_Sep18_Clean rev1, 5.5_A2 MOU - San Mateo SMC Hub_Clean, 6.2_A1 SMCEW Joint Parties Response to ORA Application for Rehearing_072018, 6.2_A2 SMCEW CPUC Attachment 2
Presentations: 4.1.1 CASA, 4.1.2 Home For All, 4.1.3 21 Elements
August 9, 2018 - No Meeting Scheduled -coming soon
July 12, 2018 AgendaMinutes
Additional Meeting Materials: 5.4_Land Use Impact Analysis Program Update_CCAG-AMG_Contract_legal sign, 5.6 A2 - US101 MAP funding MOU.docx, 5.7 A2 - Funding Agmt OUT in Menlo Park_SSV_July18_FINAL, 6.2 A2 - CCAG TA Measure M Funding AgreementFY19-FY20_FINAL
Presentations: II SM 101 MLP CCAG Ownership Decision Review 2018-07-12, Measure M 5-Year_CCAG Board 2018-07-12, Presentation to CCAG Board on paratransit-2018-07-12
June 14, 2018 AgendaMinutes
Additional Meeting Materials: 4.2 Attachment_Work Plan for SMC Energy Strategy 2025, 5.2.1 A2 TFCA FYE 2019 Agmt_BAAQMD Pending, 5.2.2 A2 TFCA FYE 2019 Agmt_Commute_19SM01_Final, 5.2.3 A2 TFCA FYE 2019 Agmt_Samtrans_BART Shuttles_19SM02_Final, 5.15 Iteris Smart Corridor ITS Network Maint Agmt_2019-2020, TaskOrder_LWA-04, TaskOrder_SGA-04, Exhibit A_FY 18-19 BASMAA Dues & Projects, TaskOrder_18-19_EOA_06_Amended_SOW, TaskOrder_18-19_EOA_07_SOW, TaskOrder_18-19_EOA_08_SOW, 6.5 Attachment_Final Budget, 5.9_Alliance CRP Agreement FY 2018-19
Presentations: CCAG Board 061418 Energy Strategy DNV GL Scope
May 10, 2018 AgendaMinutes
Additional Meeting Materials: CCAG's 2018 Annual Retreat Agenda, 6.2 - GW-TAP Agreements
Presentations: Bill Higgins CALCOG - Senate Bill 1 (SB 1), Rebecca Long MTC - Regional Measure 3 (RM 3), Jim Hartnett SamTrans - Get Us Moving (GUM)
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Board of Directors: Roster

Chair:

Maryann Moise Derwin, Portola Valley

Vice Chair:

Marie Chuang, Hillsborough

Staff Contact

Sandy Wong, Executive Director, 650-599-1409

Mima Guilles, EA/Clerk of the Board, 650-599-1406

Agency Representative Alternate
Atherton Elizabeth Lewis Cary Wiest
Belmont Doug Kim Davina Hurt
Brisbane Cliff Lentz Madison Davis
Burlingame Ricardo Ortiz Emily Beach
Colma Diana Colvin John Goodwin
Daly City Roderick Daus-Magbual Raymond Buenaventura
East Palo Alto Lisa Gauthier TBD
Foster City Sam Hindi Herb Perez
Half Moon Bay Debbie Ruddock Harvey Rarback
Hillsborough Marie Chuang Shawn Christianson
Menlo Park Catherine Carlton Ray Mueller
Millbrae Gina Papan Reuben Holober
Pacifica Sue Vaterlaus TBD
Portola Valley Maryann Moise Derwin Ann Wengert
Redwood City Alicia Aguirre Diane Howard
San Bruno Irene O’Connell Rico Medina
San Carlos Mark Olbert TBD
San Mateo Diane Papan Joe Goethals
San Mateo County David Canepa Dave Pine
South San Francisco Karyl Matsumoto TBD
Woodside Ned Fluet Daniel Yost
San Mateo County Transportation Authority Karyl Matsumoto Emily Beach
San Mateo County Transit District Karyl Matsumoto Karyl Matsumoto