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 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

MeetingAgenda
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
April 8, 2021 - 6:30 p.m. Regular C/CAG Board Meeting -
Agenda
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
Presentations: AnnualForum_StormwaterBreakout_040821, Annual Forum_GHG Reduction_040821, CCAG Board Forum_Micromobility Slides Final
March 11, 2021 
AgendaMinutes
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
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 
AgendaMinutes
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
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
Additional Meeting Materials: NewMemberOrientation-Stormwater_012921_Combined
January 14, 2021 
AgendaMinutes
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
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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 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