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 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

MeetingAgenda
October 13, 2022 
coming soon
November 10, 2022 
coming soon
December 8, 2022 
coming soon

Past Meetings

MeetingAgendaMinutes
September 15, 2022 - Special Meeting
Agenda
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..
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
July 14, 2022 
Agenda
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)
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 
AgendaMinutes
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 
AgendaMinutes
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
1 2 3 11 20 Next › Last »

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 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