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 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

MeetingAgenda
June 9, 2022 
coming soon
July 14, 2022 
coming soon
August 18, 2022 
coming soon
September 8, 2022 
coming soon
October 13, 2022 
coming soon
November 10, 2022 
coming soon
December 8, 2022 
coming soon

Past Meetings

MeetingAgendaMinutes
May 12, 2022 
Agenda
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
Presentations: 4.1 A1 SM101 EL Const Update Presentation for CCAG Board 05122022 FINAL, 6.3 A3 Micromobility Feasibility Presentation
April 14, 2022 
AgendaMinutes
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 
AgendaMinutes
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
Presentations: 21 Elements March 2022, Commute.org Board Presentation March 2022
February 10, 2022 
AgendaMinutes
Additional Meeting Materials: 5.8 A2 CCAG Model Use Agreement - Example Draft, 9.1_Rain Barrel Program 2022 Distribution Press Release_RB
Presentations: 4.1 SM101 EL Presentation for CCAG Board 021022 Final
January 13, 2022 
AgendaMinutes
Additional Meeting Materials: 6.2 A2 - Contract - Ken Brown Strategic Consulting 2022-24
Presentations: Stormwater Program Update_011222
December 9, 2021 
AgendaMinutes
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
Presentations: Regional Monitoring Program Update 2021, San Mateo County Smart Corridor Update, SMC Energy Watch Program Update
November 18, 2021 
Agenda
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
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 
AgendaMinutes
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
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 
AgendaMinutes
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
Presentations: 101 EL Presentation for CCAG Board Sept 9 2021, 6.3 TDM Policy Update - 090921
July 8, 2021 
Agenda
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
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
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
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
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
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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