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 February 11, 2021 C/CAG Board of Directors Meeting

Time: 6:30 p.m. to 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 mguilles@smcgov.org by 5:00 PM on Thursday February 11, 2021.  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

Meeting ID:  TBD

Upcoming Meetings

MeetingAgenda
February 11, 2021 
coming soon
March 11, 2021 
coming soon
April 8, 2021 
coming soon
May 13, 2021 
coming soon
June 10, 2021 
coming soon
July 8, 2021 
coming soon
September 9, 2021 
coming soon
October 14, 2021 
coming soon
November 18, 2021 
coming soon
December 9, 2021 
coming soon
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Past Meetings

MeetingAgendaMinutes
January 14, 2021 
Agenda
Additional Meeting Materials: Letter of Recommendation Dick Brown, 5.2 A2 Coop Agrmt with CT for PAED 101-92 Interchange Direct Connector, 5.3 _ SSF Smart Corridor Construction Funding Agreement, Web Attachment, 5.3.A3 SSF Smart Corridor Construction Funding Agreement, 5.6.2 Amendment No. 1 Fehr Peers VMT Tool, Letter of Interest CCAG Legislative Karen Cunningham, REVISED - Jan 14, 2021 CCAG Board Agenda
Presentations: 4.1 A1 ABAG REAP PDA Grants, CCAG 011420, 6.3_Measure M Strategic Plan
December 10, 2020 
AgendaMinutes
Additional Meeting Materials: 0.121020 REVISED - CCAG Board Agenda - item 5.11, 5.2 Attachment 3_Geosyntec_FundingAgreement, 5.2 Attachment 4_Craftwater_FundingAgreement, 5.3_A2_Draft AMENDMENT NO. 1 Clean, 5.5 A1_CCAG Financial Statements 2020, 5.5 A2_CCAG FY2020 MOIC Final 11.6.20, 5.5 A3_CCAG FY2020 RC Final 11.6.20, 5.6 A1_CCAG Single Audit 2020, 5.7 A1_CCAG FY020 STIP PPM Final 11.6.20, 5.8 A1_CCAG Measure M 11.5.2020, 5.9 A3 - SYA Executed 2019 contract, 5.11 REVISED_SR - Millbrae MSASP Amends ALUC Override
Presentations: 6.4 Lifeline Cycle 6 CFP CCAG Board, 6.6 SustainableStreetsMasterPlan_121020
November 12, 2020 
AgendaMinutes
Additional Meeting Materials: 5.4 - MSASP - BSL 2 Letter of Support - Greystar 11.4.20
Presentations: 4.1_A1 101 EL Presentation for CCAG Board Mtg November 12, 4.2_A1 Commute.org Presentation Nov 2020, 4.3_ A1 ABAG RHNA Methodology ABAG Presentation 111220
October 15, 2020 
AgendaMinutes
Additional Meeting Materials: 6.3 A3 Draft Funding Agreement, 6.4 2019-San-Mateo-State-Highway-System-Congestion-and-Safety-Assessment
Presentations: 6.3 A4 TFCA FYE21 Limited Call For Projects Powerpoint Presentation, 4.4 Housing Element and RHNA overview, 6.4 Hwy Assessment CCAG Board 101520
September 10, 2020 
AgendaMinutes
Additional Meeting Materials: 5.2 A1 OPEB Valuation Report, 5.5 A2 Model Agreement August 2020 Draft
Presentations: 4.1 A1 SM 101 Express Lanes Project Construction Update Presentation, 4.2 A2 _CCAG-SMCCMA-FINAL
July 9, 2020 
AgendaMinutes
Additional Meeting Materials: 5.2 _ Att 3a - ALUC 410 Noor Application Materials - Noise Analysis, 5.2 _ Att 3b - ALUC 410 Noor Application Materials - Airspace Analysis, 5.3.1_A1_AMENDMENT NO 1 OUT Project Final Executed, 5.3.4_A2_Amend 1 TFCA FYE18 Samtrans 18SM03 Agmt, 5.3.6_A1_FLYWHEEL_REVERSE_18052-21-D101_Fully_Executed, 5.5_A2 Draft Measure M Strategic Plan Consultant Agreement, 7.3 Pages from MTC July 8 2020 Prog packet, Item 7.1 - Committee Report (MTC 070820 Prog packet)
Presentations: 4.1 _ RHNA 6 Methodology Update presentation
June 11, 2020 
AgendaMinutes
Additional Meeting Materials: 5.4 A3 - TaskOrder_EOA10_AmendmentNo1, 5.4 A4 - TaskOrder_EOA11, 5.4 A5 - TaskOrder_EOA12, 5.5 A3 - TaskOrder_LWA-06, 5.6 A3 - TaskOrder_SGA-06, 5.7 A2 - Exhibit B - BASMAA_Rain_Garden_Fact_Sheet, 5.7 A3 - CCAG-BAWSCA ExistingAgreement, 5.8 A2 - Commute.org CRP FY21 Agreement, 5.10.1 A2 TFCA BAAQMD Funding Agreement FY21, 5.10.2 A2 - TFCA Commute.org Funding Agreement FYE 2021, 5.10.3 A2 - TFCA SamTrans BART Shuttle Funding Agreement FYE 2021, 5.11 A2 - SamTrans Measure M Funding Agreement FY2021, 5.14 A2 - DNV GL Amendment 2 v1, 5.15 A2 - First Amended and Restated Coop Agreement BAIFA SMCELJPA TA CCAG EL Toll System, 5.17 A2 - MTC_ResNo_4321_STA_Pop-Based_Funds, 5.18.1 A2 - TDA Article 3 application_San Bruno - revised, 5.18.2 A2 - 15 0112 Linden TDA3 Grant Application No Attachs, 5.18.3 A2 - Millbrae TDA Spur Trail Application 07-14-17, 6.2.3 A2 - SSF Smart Corridor Funding Agreement, 6.3 A5 Final Budget Workbook
Presentations: Final Smart Corridor Project Update Presentation
May 14, 2020 
AgendaMinutes
Additional Meeting Materials: Replacement Page - Page 22, 5.2 A2 CCAG Modeling Agreement Amendment - Updated for 2020 rev, 5.6 A3_Original_Grant_Proposal -ResilientSanCarlosSchoolyards, 6.2 A3_Draft Funding Agreement with BAAQMD, 6.3.1 CCAG PG&E FY 2020-2023 Draft Contract 05112020, 6.3.2 A2 CCAG SMCEW 2020-23 FY Staffing Agreement - Final, 6.6 A4 - Draft CCAG Budget Workbook, 6.4_MV-Transp-Div-267-COVID-19-Response-Plan.pd
Presentations: 4.2 A1 US 101 EL Project Update for SMCTA JPA CCAG Board Meetings May 2020 5-5-20, 6.2 Rideshare to Transit, 6.3_6.3._ and 6.3.1 SMCEW, 6.4 Shuttle CFP, 6.5 Econ Stimulus, 6.6 Draft Budget PPT, ED Report - San Mateo County VMT COVID-19
April 9, 2020 
AgendaMinutes
Additional Meeting Materials: 5.4_A2_SRTS_Amendment, 6.3_A6_Draft StreetLight Agreement, 5.5_A2_DRAFT SRTS SMCOE FY 20-21 Contract
Presentations: 4.1 RHNA, 6.3_StreetLight Presentation, 6.4 PBA 2050 Project List 040920
March 12, 2020 - Canceled -
Agenda
Additional Meeting Materials: 5.5_A2_SRTS_Amendment, 6.2 Measure M Reallocation PPT Slides, 6.4_A4_EULA PS SOC, 6.3 2019 CMP Final Draft v2, 6.3 2019 Final CMP Appendix 010920
February 13, 2020 
AgendaMinutes
Additional Meeting Materials: 4.2 SRTS Annual Report18-19, 4.3 A1 US101 EL Presentation for TA-JPA-CCAG_February 2020, 5.7.2 A2 - Coop Agreement between Caltrans TA and CCAG for US101 SR92 Interchange Area Improvement PAED, 5.8.2 A2 - Coop Agreement between Caltrans TA and CCAG for US101 EL North of I380 PAED, 6.4 A1 - Measure M Annual Report FY18-19, 6.4 A2 - PowerPoint Slides Measure M Annual Report FY19, In Supplement to Item 5.2, 5.9 A2 - Amend 3 Iteris Smart Corridor ITS Network Maint_Feb20
January 9, 2020 - Canceled -
Agenda
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Board of Directors: Roster

Chair:

Marie Chuang, Hillsborough

Vice Chair:

Davina Hurt, Belmont

Staff Contact

Sandy Wong, Executive Director

Office: 650-599-1409

Email:  slwong@smcgov.org

Mima Guilles, Clerk of the Board

Office:  650-599-1406

Email:  mguilles@smcgov.org

Agency Representative Alternate
Atherton Elizabeth Lewis TBD
Belmont Davina Hurt Julia Mates
Brisbane Karen Cunningham Cliff Lentz
Burlingame Ricardo Ortiz Donna Colson
Colma John Goodwin Diana Colvin
Daly City Pamela DiGiovanni Roderick Daus-Magbual
East Palo Alto Lisa Gauthier Regina Wallace-Jones
Foster City Sanjay Gehani
Richa Awasthi
Half Moon Bay Debbie Ruddock Robert Brownstone
Hillsborough Marie Chuang Alvin Royse
Menlo Park Cecilia Taylor Rey Mueller
Millbrae Ann Schneider Gina Papan
Pacifica Sue Vaterlaus Tygarjas Bigstyck
Portola Valley Maryann Moise Derwin TBD
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 Addiego Mark Nagales
Woodside Ned Fluet Dick Brown
San Mateo County Transportation Authority TBD Emily Beach
San Mateo County Transit District TBD TBD