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 June 9, 2022 C/CAG Board Regular Meeting
Time: 6:30 p.m. – 9:00 p.m.
Due to the regional shelter in place order stemming from COVID-19, C/CAG Board of Directors meetings will only be available via remote conferencing. The public may participate via a Zoom weblink and/or by phone; details are provided below.
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, June 9, 2022. Detailed information on how to submit comments is provided in the meeting agenda.
Join by Zoom: TBD
Meeting ID: TBD
Password: TBD
Join by Phone: (669) 900-6833 |
Upcoming Meetings
| Meeting | Agenda |
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June 9, 2022 | coming soon |
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July 14, 2022 | coming soon |
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August 18, 2022 | coming soon |
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September 8, 2022 | coming soon |
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October 13, 2022 | coming soon |
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November 10, 2022 | coming soon |
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December 8, 2022 | coming soon |
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Past Meetings
| Meeting | Agenda | Minutes |
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May 12, 2022 | Agenda | |
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| Additional Meeting Materials: 4.2 A1 5bi_Draft_Transit-Oriented_Communities_Policy_Summary_Sheet_and_Attachment_A, 4.2 A1b 5bii_PowerPoint_Transit-Oriented_Communities_Policy (1), 5.3 A2 - Caltrans VMTGHG Agreement KS, 5.3 A3 - Caltrans VMTGHG Scope KS, 5.4 GOP 4 Density SSF ALUC Attachment 2-7, 5.5 Southline SSF ALUC Attachment 2-9, 5.8 DRAFT SMCOE CCAG FY 22-23 SRTS Agreement-CLEAN, Updated 6.1 _SR - Draft Budget Final 5 722, 6.3 A1 Draft Micromobility Feasibility Memo |
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| Presentations: 4.1 A1 SM101 EL Const Update Presentation for CCAG Board 05122022 FINAL, 6.3 A3 Micromobility Feasibility Presentation |
April 14, 2022 | Agenda | Minutes |
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| Additional Meeting Materials: 6.7 A1 Measure M 5 yr Performance Report 2021 Final DRAFT, 6.9 A2 - Dumbarton Pre-PID Funding Agreement, 6.10 A1 - Daly City Letter, 6.11 A1 - County of SM Letter, 6.12 A1 - RWC Letter, 6.13 A1 - HMB Letter, 7.2 A3 - Equity RFP Response-Mariposa, 7.2 A4 - HNTB_CCAG Equity_Technical_Proposal, 7.3 A2 OBAG 3 Resolution-4505_approved, 10.0 - Written Communications |
March 10, 2022 | Agenda | Minutes |
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| Additional Meeting Materials: 5.9 A2 - Smart Corridor Northern Cities Design Caltrans Co op, 6.2 SMCCAG-PDA-IGS, 9.1 CCAG TIRCP Samtrans ltr Support 2 18 22, 9.2 Bay Area Budget Transportation Request_2.16.22 |
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| Presentations: 21 Elements March 2022, Commute.org Board Presentation March 2022 |
February 10, 2022 | Agenda | Minutes |
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| Additional Meeting Materials: 5.8 A2 CCAG Model Use Agreement - Example Draft, 9.1_Rain Barrel Program 2022 Distribution Press Release_RB |
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| Presentations: 4.1 SM101 EL Presentation for CCAG Board 021022 Final |
January 13, 2022 | Agenda | Minutes |
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| Additional Meeting Materials: 6.2 A2 - Contract - Ken Brown Strategic Consulting 2022-24 |
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| Presentations: Stormwater Program Update_011222 |
December 9, 2021 | Agenda | Minutes |
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| Additional Meeting Materials: 5.4 A1 CCAG Financial Statements FY21, 5.4 A2 CCAG Memo Internal Control and Required Com FY21, 5.5 A1 CCAG Single Audit FY21, 5.6 A1 CCAG Measure M Audit FY21, 5.7 A1 CCAG TDA Audit FY21, 5.8 A2 Micrombility Feasibility Draft Funding Agreement - Alta, 5.10 A2 Draft Agreement - Design Smart Corridor Northern Cities – Kimley-Horn, 6.3 Addendum to One Shoreline Appt At-Large Candidate, 6.3 2nd Addendum to One Shoreline App At Large Candidate, 6.4 Draft San Mateo CMP Report rev 120621, 6.4 2021 Draft CCAG CMP Monitoring Report_rev 120321, 6.5 A2 SSF Smart Corridor Construction Agreement Amendment, 9.1 - SMCWPPP_MRP_3_TO_Comment_Package_111621, 9.2 Rain Barrel Program Press Releases, 9.3 Ltr to Governor Newsom Re State Budget Surplus |
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| Presentations: Regional Monitoring Program Update 2021, San Mateo County Smart Corridor Update, SMC Energy Watch Program Update |
November 18, 2021 | Agenda | |
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| Additional Meeting Materials: 6.5 CCAG Toole PDA IGS Agreement, 6.7 A3 - LWATeam 21-22 Scope 2021104 redline, 6.8 A2 - GIEx13_San Mateo County Grant Agreement_10.08.21, 7.1 A2 2021 Draft CCAG CMP Monitoring Report, 7.1 A3 2021 Draft San Mateo CCAG CMP Report, 7.2 A1 101MAP Briefing Book_v17 - Final, 10.1 - Communications - OneShoreline Recruitment, 10.2 - Communications_MRP3_Testimony, 10.3 - Communications - Ltr Support SC Holly POC 9 20 21 |
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| Presentations: 5.1 SM101 EL Presentation for CCAG Board November 2021 Final, 5.2 A1 OneShoreline presentation, 7.2 US 101 MAP Presentation |
October 14, 2021 | Agenda | Minutes |
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| Additional Meeting Materials: 6.2 A2 - Dumbarton Roadway Facility Improvements, 6.5 A3 FY22 TFCA Draft Funding Agreement Template, 6.5 CCAG_VMTToolAmend2_Draft, 10.1 CCAG Draft HSR DEIR Ltr _Final, 10.2 Rain Barrel Program Press Release_092621, 10.3 A1 CCAG_VETO_SB_9_Governor_Newsom_Signed_MC, 10.3 A2 - CCAG_SB_339_Signature Request_Governor_Newsom_Signed_MC, 10.3 A3 - AB 1200 (Ting)_CCAG_2021_Request_for_Signature_Governor_Newsom_signed, 10.3 A4 - AB 1499 (Daly) CCAG_Signature_Request_Governor_Newsom_signed, 10.3 A5 - AB 43 (Friedman) CCAG_Signature_Request_Governor_Newsom_signed |
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| Presentations: Shuttle Study - CCAG Board v2, 5.2 - 2021 CASQA Awards, 7.2 2022 STIP CCAG Board, 7.4 - MRP 3.0 TO C-CAG Board 10-14-2021 rev |
September 9, 2021 | Agenda | Minutes |
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| Additional Meeting Materials: 3.0 Public Comments, 5.3 A1_ DRAFT TDA Article 3 FY-22-23 Call for Projects Letter and Application Instructions, 5.3_A2_TDA Article 3 FY-22-23 Application Form Planning Projects_DRAFT, 5.3_A3_TDA Article 3 FY 22-23 Application Form Capital Projects KC MH, 5.3_A4_Final Draft TDA Article 3 FY 22-23 Scoring Sheet, 5.4 A2 Serramonte Del Rey Draft Precise Plan, 5.13 A1 CCAG OPEB 2021 Valuation & FYE 2022 GASB 75 Info, 5.14 EOA FY 21-22 scope and budget for C-CAG Amendment No.1_redline, 6.3 A5 - CCAG_TDM Policy Update Approach June 2021_Final w redlines |
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| Presentations: 101 EL Presentation for CCAG Board Sept 9 2021, 6.3 TDM Policy Update - 090921 |
July 8, 2021 | Agenda | |
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| Additional Meeting Materials: 3.0 Public Comment from Gina Papan, 6_4_A5 - Final Draft CCAG_TDM Policy Update, 6.2 A2 Modernizing Measure M Strategic and Implementation Plan FY22-26, 6.3.1 A2 Measure M SamTrans Funding Agreement FY21-23 Draft, 6.3.2 A2 Measure M Local Jurisdictions Agreement FY21-26 Draft |
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| Presentations: 4.2 A1 Peninsula Volunteers Senior Transportation Presentation, 6.2 A3 Measure M Strategic and Implementation Plan Presentation, 6.4 TDM Policy Update Presentation 070821 |
June 10, 2021 | Agenda | |
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| Additional Meeting Materials: 5.9 A2 - Funding Agreement with JVSV, 5.10 A2 - 2021 RICAPS Staffing Agreement_SW, 5.12.1_TaskOrder_20-21_EOA_12_Amendment#1_withSOW, 5.12.2_TaskOrder_21-22_EOA_13_withSOW, 5.12.3_TaskOrder_21-22_EOA_14_withSOW, 5.13_TaskOrder_21-22_LWA_07_withSOW, 5.14_TaskOrder_21-22_SGA_07_withSOW, 5.15_TaskOrder_21-22_URD_03_withSOW, 5.3 A2 - 1st Amended and Restated StreetLight Data MOU Funding Agreement, 5.6 A2 Draft Steer Measure M Strategic Plan_Amend 1, 6.4 A4 - Final Budget Work Book Updated and Adopted June 10th |
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| Presentations: 4.2 21 Elements Presentation - 6_10_21, 6.3 A2 Measure M Strategic Plan Presentation, 6.2 CCAG CBPP Final Presentation_06.09.2021 |
May 24, 2021 - Special Meeting - | Agenda | |
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| Presentations: 4.1 A1 - SM101 Express Lanes Project Update Presentation for CCAG Board May 24, 2021, 4.2 A1 - Reimagine SamTrans, 4.3 A1 - PlanBayArea2050_ElectedOfficialsOverview_CCAG_Spring2021_v3 |
Board of Directors: Roster
Chair:
Davina Hurt, Belmont
Vice Chair:
Ricardo Ortiz, Burlingame
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 |
Diana Hawkins-Manuelian |
| Belmont |
Davina Hurt |
Julia Mates |
| Brisbane |
Karen Cunningham |
Cliff Lentz |
| Burlingame |
Ricardo Ortiz |
Donna Colson |
| Colma |
John Goodwin |
Diana Colvin |
| Daly City |
Pamela DiGiovanni |
Juslyn Manalo |
| East Palo Alto |
Lisa Gauthier |
Regina Wallace-Jones |
| Foster City |
Richa Awasthi |
Jon Froomin
|
| Half Moon Bay |
Debbie Ruddock |
Harvey Rarback |
| Hillsborough |
Marie Chuang |
Alvin Royse |
| Menlo Park |
Cecilia Taylor |
Drew Combs |
| Millbrae |
Gina Papan |
Ann Schneider |
| Pacifica |
Sue Vaterlaus |
Sue Beckmeyer |
| Portola Valley |
Maryann Moise Derwin |
Sarah Wernikoff |
| Redwood City |
Alicia Aguirre |
Diana Reddy |
| San Bruno |
Michael Salazar |
Rico Medina |
| San Carlos |
Adam Rak |
Laura Parmer-Lohan |
| San Mateo |
Diane Papan |
Amourence Lee |
| San Mateo County |
David Canepa |
Dave Pine |
| South San Francisco |
Mark Nagales |
Buenaflor Nicolas |
| Woodside |
Dick Brown |
Ned Fluet |
| San Mateo County Transportation Authority |
Rico Medina |
Emily Beach |
| San Mateo County Transit District |
Josh Powell |
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