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 May 13, 2021 C/CAG Board of Directors Regular 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, May 13, 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
| Meeting | Agenda |
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May 13, 2021 | coming soon |
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June 10, 2021 | coming soon |
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July 8, 2021 | coming soon |
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September 9, 2021 | coming soon |
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October 14, 2021 | coming soon |
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November 18, 2021 | coming soon |
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December 9, 2021 | coming soon |
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Past Meetings
| Meeting | Agenda | Minutes |
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April 8, 2021 - 6:30 p.m. Regular C/CAG Board Meeting - | Agenda | |
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| Additional Meeting Materials: 5.3_ A1 2019 City-County Association of Governments of San Mateo County Final TFCA Audit Report, 5.2 A2_ DRAFT SMCOE CCAG FY 21-22 SRTS Contract - CLEAN |
April 8, 2021 - 6:45 p.m. Special Meeting - | Agenda | |
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| Presentations: AnnualForum_StormwaterBreakout_040821, Annual Forum_GHG Reduction_040821, CCAG Board Forum_Micromobility Slides Final |
March 11, 2021 | Agenda | Minutes |
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| Additional Meeting Materials: 3.1 - Final_Blueprint_Transportation_Element_Associated_Projects_Sept_2020, 5.3 A2 - RSCS_Agreement_BayTreeDesign_Final_030521_with_Exhibits, 5.5 CCAG TJKM 2021 CMP Update Agreement, 5.6 Draft Bayhill Specific Plan, 5.6 Draft Bayhill Zoning Ordinance, 5.9 Executive Director Search, 6.2 Quick Strike Tier 1 Projects, 6.2 Quick Strike Tier 2 Projects, 4.3 SRTS_Annual_Report_2020_online |
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| Presentations: 4.2 A1 - SMCEL-JPA Equity Alt Pres, 4.3 March 2021_C_CAG Board, 6.5 Municipal Regional Permit Update_031121 |
February 11, 2021 | Agenda | Minutes |
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| Additional Meeting Materials: 3.0 - Public Comment, 5.2 A1 - 2020 Legislative Committee Attendance - Replacement pg 19, 5.2 A1 - 2020 RMCP Committee Attendance - Replacement pg 21, 5.4_A2_ Draft Amend 4 Iteris Smart Corridor ITS Network Maint, 5.8_A2_SRTS_Amendment 1_DRAFT, 6.2 - Att 4-SSMP Comment Response Table |
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| Presentations: 4.1 A1 101 EL Presentation for CCAG Board February 2021, SMCEW CCAG Board 02112021 |
January 29, 2021 - Special Meeting - New Member Orientation - | Agenda | |
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| Additional Meeting Materials: NewMemberOrientation-Stormwater_012921_Combined |
January 14, 2021 | Agenda | Minutes |
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| 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 |
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| Presentations: 4.1 A1 ABAG REAP PDA Grants, CCAG 011420, 6.3_Measure M Strategic Plan |
December 10, 2020 | Agenda | Minutes |
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| 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 |
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| Presentations: 6.4 Lifeline Cycle 6 CFP CCAG Board, 6.6 SustainableStreetsMasterPlan_121020 |
November 12, 2020 | Agenda | Minutes |
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| Additional Meeting Materials: 5.4 - MSASP - BSL 2 Letter of Support - Greystar 11.4.20 |
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| 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 | Agenda | Minutes |
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| Additional Meeting Materials: 6.3 A3 Draft Funding Agreement, 6.4 2019-San-Mateo-State-Highway-System-Congestion-and-Safety-Assessment |
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| 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 | Agenda | Minutes |
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| Additional Meeting Materials: 5.2 A1 OPEB Valuation Report, 5.5 A2 Model Agreement August 2020 Draft |
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| Presentations: 4.1 A1 SM 101 Express Lanes Project Construction Update Presentation, 4.2 A2 _CCAG-SMCCMA-FINAL |
July 9, 2020 | Agenda | Minutes |
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| 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) |
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| Presentations: 4.1 _ RHNA 6 Methodology Update presentation |
June 11, 2020 | Agenda | Minutes |
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| 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 |
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| Presentations: Final Smart Corridor Project Update Presentation |
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 |
Michael Lempres |
| 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 |
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 Addiego |
Mark Nagales |
| Woodside |
Ned Fluet |
Dick Brown |
| San Mateo County Transportation Authority |
Julia Mates |
Emily Beach |
| San Mateo County Transit District |
Josh Powell |
|
