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
2019 CCAG Board Calendar
| Meeting | Agenda |
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February 13, 2020 | coming soon |
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March 12, 2020 | coming soon |
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April 9, 2020 | coming soon |
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May 14, 2020 | coming soon |
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June 11, 2020 | coming soon |
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July 9, 2020 | coming soon |
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September 10, 2020 | coming soon |
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October 15, 2020 | coming soon |
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November 12, 2020 | coming soon |
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December 10, 2020 | coming soon |
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Past Meetings
| Meeting | Agenda | Minutes |
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January 9, 2020 - Canceled - | Agenda | |
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December 12, 2019 | Agenda | |
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| Additional Meeting Materials: 5.2 A2 - Shuttle Program Application Materials FY 20-21 & 21-22 CFP, 5.2 A3 - Shuttle Program Performance Metrics 2019, 5.3 A1 - Financial Statements BFS 12 5 19, 5.3 A2 - Memo on Internal Control, 5.3 A3 - Required Communication, 5.4 A1 - Single Audit, 5.5 A1 - PPM Audit, 5.6 A1 - Measure M Audit, 5.7 A3 - CCAG BPAC Public Member Vacancy Call for Applicants, 5.9.1 A3 - Letters of Interest |
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| Presentations: 4.3 TRT Presentation to C_CAG, 6.4 Stormwater Program Update_121219 |
November 14, 2019 | Agenda | Minutes |
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| Additional Meeting Materials: 5.3 A2 C-CAG Fehr and Peers SB 743 VMT Tool Draft Agreement rev, 5.6_A2 DNV GL Amendment 1_FINAL, 5.6_A3 Exhibit C - Scope of Work DNV GL, 5.7_A2 2020 RICAPS Staffing Agreement v1_SW - MDA, 6.2_A2 - CCAG-JPA FY 2019-20 Operating Loan Agreement, 6.3 A2 2019 San Mateo Monitoring Final Report 110119, 6.3 A3 2019-Draft-CMP and Appendix-102519, 101 EL Status for TA-JPA-CCAG 2019-11_CCAG (2), 5.4 _A2 - CCAG SSF Smart Corridor Design Funding Agreement_draft |
October 10, 2019 | Agenda | |
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| Additional Meeting Materials: 4.1_A1_International Walk to School Day posters, 5.2 AmendmentNo1_ParadigmEnvironmental_101019, 5.3 A2 PG&E CW2276600_-_CO1_CWA_C12898, 6.4 PP RHNA Cycle 6_CCAG_Oct10_2019 |
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| Presentations: 6.1 CIWMP |
September 12, 2019 | Agenda | Minutes |
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| Additional Meeting Materials: 5.2_A2 Grand Jury Report - Crystal Springs Trail, 5.3_A2 Grand Jury Report - Waste Management Challenges, 5.6_A2 CCAG Investment Policy 2020 - Draft, 5.7_A2 BAIFA TA SMCELJPA and CCAG agreement, 5.11_SR Agreement for CBPP Update_Toole and CCAG, 6.4 - Reach Code Letters of Support |
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| Presentations: 4.1 Commute_Org, 4.2 County of San Mateo Proposed Disposable Food Service Ware Ordinance, 6.2 Draft 2020 STIP, 6.3 Sub Region RHNA, 6.4 Reach Code |
July 11, 2019 | Agenda | Minutes |
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| Additional Meeting Materials: 5.2 Attachment - Funding Agreement with JVSV, 5.5.1 Web Only_Task Order and Scope of Work EOA-07 FY 2018-19 general, US-101 Mobility Action Plan_CCAG Board 071119, 3a_ProcurementContracting_Update |
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| Presentations: 4.1 US-101 Mobility Action Plan_CCAG Board 071119, 6.2 SMCTA Strategie Plan 07119, 6.3 Advancing California Finance Authority, 6.4 Sub-Region_CCAG_July11 |
June 13, 2019 | Agenda | Minutes |
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| Additional Meeting Materials: 4.2_SFO_ADP Presentation 2019 CCAG, 5.2 CCAG_SB743_0512219_fully exec, 5.5_A1_TaskOrder_19-20_EOA_08_Amendment_1_WebPosting, 5.5_A2_TaskOrder_19-20_EOA_09_WebPosting, 5.5_A3_TaskOrder_19-20_EOA_10_WebPosting, 5.6_A1_TaskOrder_19-20_LWA_05_WebPosting, 5.7_A1_TaskOrder_19-20_SGA_05_SOW_WebPosting, 5.9_A1_Exhibit A - FY 19-20 BASMAA Dues & Projects, 5.15.2 A2 TFCA FYE 2020 Agmt_Commute_final_Clean, 5.16.3 A2 TFCA FYE 2020 Agmt_Samtrans_BART Shuttles_final_Clean, 6.3 Attachment - CalRecycle CIWMP Report Template, 6.6 A5 Final Budget CCAG FY20, 6.7 A2 First Amended and Restated Joint Exercise of Powers Agreement of the San Mateo County Express Lanes JPA, 5.11_ A2 _KITS 3-Yr Maintenance FY20-22, 5.14_A2_Alliance CRP Agreement FY 2019-20_final, 5.16.1 A2 TFCA FYE 2020 Agmt_BAAQMD Pending, 6.4 DOH Coop Agmt Housing Presentation |
June 13, 2019 | coming soon | |
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May 24, 2019 Joint Ad Hoc Committee On 101 Managed Lanes Project - 1250 San Carlos Avenue, San Carlos - Gallagher Conference Room, 3rd Floor (10:00 am - 12:00 noon) | Agenda | Minutes |
| Audio Recording |
May 9, 2019 | Agenda | Minutes |
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| Additional Meeting Materials: 4.1 Walk_and_Roll_to_School_2019, 5.2 A3 TDA Article 3 FY 19-20 Capital Project Application Form, 5.2 A4 TDA Article 3 FY 19-20 Planning Project Application Form, 5.3 A2 DNV GL Contract, 5.3 A3 DNV GL Contract Scope of Work, 5.6_ Draft North Segment Express Lane Cooperative Agreement, 6.1 A2 SB 50 amended as of 5-1-19, 6.3 A1 Draft PBA 2050 Project List, 6.4 A4 - Draft Budget Book for CCAG FY19-20 Program Budget |
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| Presentations: 4.2 US 101 I-280 Managed Lanes, 6.3 PBA 2050 Board 050919 |
April 11, 2019 - 6:00 p.m. Regular C/CAG Board Meeting, SamTrans Bldg, 2nd Floor Auditorium, San Carlos, CA | Agenda | |
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| Additional Meeting Materials: Item 6.2 - Review and Approval of Reso 19-22 Authorizing CCAG Chair to Execute the JEPA for the SMC Express Lanes Between CCAG and TA |
April 11, 2019 - 6:45 p.m. Annual Retreat | Agenda | |
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| Presentations: CCAG Retreat 041119 Slides |
Board of Directors: Roster
Chair:
Maryann Moise Derwin, Portola Valley
Vice Chair:
Marie Chuang, Hillsborough
Staff Contact
Sandy Wong, Executive Director
Office: 650-599-1409
Email: slwong@smcgov.org
Mima Guilles, EA / Clerk of the Board
Office: 650-599-1406
Email: mguilles@smcgov.org
| Agency |
Representative |
Alternate |
| Atherton |
Elizabeth Lewis |
Cary Wiest |
| Belmont |
Davina Hurt |
Julia Mates |
| Brisbane |
Karen Cunningham |
Cliff Lentz |
| Burlingame |
Ricardo Ortiz |
Emily Beach |
| Colma |
Diana Colvin |
John Goodwin |
| Daly City |
Pamela DiGiovanni |
Roderick Daus-Magbual |
| East Palo Alto |
Lisa Gauthier |
Regina Wallace-Jones |
| Foster City |
Sam Hindi |
Herb Perez |
| Half Moon Bay |
Debbie Ruddock |
Harvey Rarback |
| Hillsborough |
Marie Chuang |
Shawn Christianson |
| Menlo Park |
Catherine Carlton |
Betsy Nash |
| Millbrae |
Gina Papan |
Reuben Holober |
| Pacifica |
Sue Vaterlaus |
Deirdre Martin |
| Portola Valley |
Maryann Moise Derwin |
Ann Wengert |
| Redwood City |
Alicia Aguirre |
Diane Howard / Diana Reddy |
| San Bruno |
TBD |
Rico Medina |
| San Carlos |
Adam Rak |
Laura Parmer-Lohan |
| San Mateo |
Diane Papan |
Joe Goethals |
| San Mateo County |
David Canepa |
Dave Pine |
| South San Francisco |
Karyl Matsumoto |
Rich Garbarino |
| Woodside |
Ned Fluet |
Dick Brown |
| San Mateo County Transportation Authority |
Karyl Matsumoto |
Emily Beach |
| San Mateo County Transit District |
Josh Powell |
Karyl Matsumoto |
