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 September 15, 2022 C/CAG Board Special 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, September 15, 2022. Detailed information on how to submit comments is provided in the meeting agenda.
Join by Webinar: https://us02web.zoom.us/j/88423741173?pwd=Nnp3djJzN1NiNjFyVDBzWjhURk1lZz09
Webinar ID: 884 2374 1173
Password: 091522
Join by Phone: (669) 900-6833 |
Upcoming Meetings
| Meeting | Agenda |
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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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September 15, 2022 - Special Meeting | Agenda | |
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| Additional Meeting Materials: 6.6 Amendment NO 1 SRTS Agreement FY 22-23, 6.7 A3 Draft SC Maintenance Agreement, 6.8 A2 401 Island Pkwy Belmont Atts, 6.9 A3-A6 Millbrae GP comb atts, 6.9 A7 Millbrae General Plan Public Review Draft June 2022, 6.10 A3-A6 Millbrae DT and ECR Specific Plan atts, 6.10 A7 Millbrae DT & ECR Specific Plan Public Review Draft June 2022, 6.11 A2 405 Industrial SC - Combined Atts, 6.12 A2 - SSF GP ZO HE App materials, 6.12 A3-A5 SSF GP ZO HE atts, 6.12 A6 SSF General Plan Update_PublicDraft2022, 6.12 A7 SSF Housing Element - Public Draft for ALUC, 6.12 A8 SSFZoning_PublicDraft_2022, 6.15 A2 CCAG SFO MOU TA Bike Ped Grant, 7.2 A1 SQL_ALUCP_Draft Amendments - Overflight Policies, 7.3 OBAG 3 - Addendum #1, 7.5 A1 Micromobility Recommendations_DRAFT, Draft Program Guidelines, C_CAG Announces the Successful Completi.. |
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| Presentations: 5.1 A1 - SM101 EL Construction Update Presentation for CCAG Board 08152022, 7.5 A3 Board Micromobility Recommendations and Guidelines Presentation |
September 8, 2022 - Canceled | Agenda | |
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July 14, 2022 | Agenda | |
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| Additional Meeting Materials: 6.3 A2 CCAG - SAMCEDA $75K Dumbarton Pre-PID Funding Agreement, 6.4 A2 121 E Grand Combined Atts - ALUC, 6.5 A2 40 Airport SSF Combined Atts - ALUC, 6.6 A2 MSASP Combined Atts - ALUC, 6.7 A3 180 ECR SSF ALUC - combined atts, 6.8 A2 DRAFT Smart Corridor KHA Maintenance Agreement, 7.2_A4 - Draft Contract, SRTS_Annual_Report_2020-2021, 9.3 - BACTA TOC Policy Comments June 2022, 10.1 - CARB Scoping Plan Update Comments, 10.2 - Sen Padilla Follow Up 070622, 10.3 - CCAG OPPOSE AB 2011 (Wicks) |
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| Presentations: 7.2_A5_Stormwmater_Consultant_Selection_Recommendation FINAL, 7.4 OBAG 3 Board 07-14-22, Ken Brown - Fed Advocate Slide Deck |
June 9, 2022 | Agenda | Minutes |
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| Additional Meeting Materials: 4.1 SRTS_Annual_Report_2020-2021, 5.8 A3 - EOA-13 FY 21-22 scope and budget for C-CAG Amendment No.2, 5.10 A3 - SGA-07 Scope of Work 21-22_AmendNo.1_June2022, 5.11 A3 - TaskOrder_FY21-22_URD_03_SOW, 5.15.1 A2 BAAQMD TFCA 23SM Funding Agreement, 5.15.2 A2 Commute.org TFCA 23SM01 FYE23 Draft Funding Agreement, 5.15.3 A2 Shuttles TFCA 23SM02 FYE23 Draft Funding Agreement, 5.16 A2 Commute.org CRP FY23 Draft Funding Agreement, 5.20 A2 - 2nd Amended and Restated StreetLight MOU, 6.1 A5 FY 2022-23 Budget Book, 6.3_A1_MRP3_Adoption_Hearing_Outcomes_060922, 6.4 Draft iTSP Project Report, 6.5 OBAG 3 CCAG Board 06-09-22, 9.1 - San Carlos Letter of Support ATP Cycle 6, 9.2 - CCAG OPPOSE SB 1067 (Portantino) 5-20-22, 9.3 - CCAG SUPPORT AB 2622 (Mullin) 5-20-22, 9.4 - SB 922 (Wiener) Support - Amend, 9.5 - BACTA TOC Policy Comments June 2022, 9.6 - Bay Area Transportation Budget letter 5.17.22 |
May 12, 2022 | Agenda | Minutes |
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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 |
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
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| 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 E. 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 E. Medina |
Emily Beach |
| San Mateo County Transit District |
Josh Powell |
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