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 9, 2024, C/CAG Board Regular Meeting.

Time: 6:30 p.m. – 9:00 p.m.

Primary Location:  San Mateo County Transit District Office, 1250 San Carlos Ave, 2nd Fl. Auditorium, San Carlos, CA

Join by Webinar: https://us02web.zoom.us/j/85269430812?pwd=Y3dNZWEza2JaQ2JCZVA5ZUh4ZFlodz09

Webinar ID: 852 6943 0812

Passcode: 050924

Join by Phone: (669) 900-6833 

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, May 9, 2024.  Detailed information on how to submit comments is provided in the meeting agenda.

Upcoming Meetings

MeetingAgendaZoom
June 13, 2024 
coming soon
July 11, 2024 
coming soon
September 12, 2024 
coming soon
October 10, 2024 
coming soon
November 14, 2024 
coming soon
December 12, 2024 
coming soon

Past Meetings

MeetingAgendaMinutes
May 9, 2024 
Agenda
Additional Meeting Materials: 2.1 A1 2022-2023 SRTS Annual Report_Final, 3.2 A2-A6 Glenview SB ALUC Attachments, 3.3 A2-A6 Millbrae Coml BSL2 Amends ALUC Atts, 3.4 A1 Reso 24-11 - Tanforan Area Zoning GPA SB ALUC, 3.4 A2 San Bruno CC Reso Notice to ALUC with attachments, 7.1 SB 1031 CCAG LTR 04042024 Final Draft v2
April 11, 2024 
Agenda
Additional Meeting Materials: 3.3 A2 - EOA-16 Amendment No.1 w Attachment 1, 3.4 A2-A6 Millbrae DT-ECR Amends ALUC Attachments, 3.5 A2-A3 Foster City Zoning Amends ALUC - atts, 3.6 A2 SB-SSF CBTP Update Draft Funding Agreement - MIG, 4.1 A2_CCAG Countywide LRSP - Countywide Chapter, 4.1 A3_CCAG Individual LRSP Combined-compressed, 4.3_A2_CCAG Strategic Plan Framework
March 14, 2024 
Agenda
Additional Meeting Materials: 3.4 F&P VMT Maint Agreement 022824, 3.5 A2-A6 Millbrae GP ZA Amends - Biosafety 3, 3.6 A2-A6 San Bruno Tanforan Housing GP ZA ALUC, 3.7 A1 CCAG FY2023 Single Audit, 7.1 Written Communications
Presentations: 2.2 CCAG Board_CASQA_SW_Update_031424, 4.2 VMT GHG Model Mitigation Program Presentation_031424_Final
February 8, 2024 
Agenda
Additional Meeting Materials: 2.1 A1 2024 BAHFA_San Mateo City-County Association of Governments, 3.3 A2 CCAG-OOS RICAPS Staffing Agreement CY 2024 2025 MA, 3.4 A2 Funding Agreement CCAG JVSV FYs 23-25, 3.5 A2 Amend No 2 Kittelson LRSP JL v3, 3.7 A3-Draft Con Fund Agmt Brisbane, 3.8_A1_Final DKG Agreement Executed, 4.3 Pres CCAG_Draft Board Session 1 Presentation DSI Version Feb 7 2024 FINAL
Presentations: 4.3 Pres CCAG_Draft Board Session 1 Presentation DSI Version Feb 7 2024 FINAL
January 11, 2024 - Canceled
Agenda
December 14, 2023 
Agenda
Additional Meeting Materials: 2.1 A2 AV Strategic Plan Draft Existing Conditions Report, 3.5 A1 CCAG BFS Audit FY2023, 3.6 A1 CCAG STIP Audit FY2023, 3.7 A1 CCAG Measure M Audit FY2023, 3.8_A2_WQIF_WOW_Trash_EOA_Agreement_Final_Package, 3.9_A2_OneWatershed_Geosyntec_Agreement_120823_Final_Complete, 3.10_A3_Smart Corridor Draft Construction Funding Agmt, 3.12 A2-Draft Amd 1 Measure M STRTS Pacfica, 4.1 A3 - OneShoreline Recruitment Letter - Northern and Southern City Seats 11.13.2023, 4.2 A1 CCAG Equity Framework_Final Report_12.5.23, 4.2 A2 Equity Report Errata Sheet 12.8.23, 4.3_ A2.1_ MIG_CCAG Strategic Plan Proposal, 4.3_ A2.3_ MIG Updated Cost Proposal, 4.3_ A2.2_MIG Potential Additional Tasks, 4.3_A3_MIG Funding Agreement, 4.3_ A4a_Steer Proposal_CCAG Strategic Plan Proposal, 4.3_ A4b _Raftelis Proposal, 4.3_ A4c_Good City CCAG Proposal
November 9, 2023 
AgendaMinutes
Additional Meeting Materials: 3.3 A3 CRC_CCAG_Agreement_ICARP_2023_FINAL_COMPLETE, 3.4 A2-A3 Mission St DC ALUC - attachments, 4.2 A2 CCAGCMP2023 Exec Sum, 4.3 A3 CCAG CMP Monitoring Report2023Final, 4.3 A4 CCAGCMP2023Final wAppendix, 7.1 Communication - Rain Barrels, Item 4.1 Sarah Hubbard SSMC - RMCP Appointment Statement, 4.2 A-1 d) OneShoreline Presentation CCAG 11.9.23 final
October 12, 2023 
AgendaMinutes
Additional Meeting Materials: 2.1 A1 101 Express Lanes Performance Q4 FY2023_v2, 3.2 DJ Article Managed Lane N I380, 3.6 A2 Draft Micromobility MPS Funding Agreement, 3.7 A2-A7 300 Piedmont SB Attachments, 3.8 A2-A6 501 Industrial SC, 3.9 A2-A6 Burlngame ZO atts, 3.10 A2-A3 San Carlos Zoning ALUC, 3.11 A2-A6 MSASP Gateway Atts, 3.14 _A3_ Smart Corr Daly City Reimburse Agmt KC, 4.3 A2 CCAG CMP Monitoring Report2023, 4.3 A3 CCAGCMP2023Draft1 with Appendix, 4.4 A2 CCAG Equity Framework_Draft Report_10.6.23, 091423 - CCAG Board Minutes-Amended, Public comment_ Managed lanes between 380 and San Francisco
September 14, 2023 
AgendaMinutes
Additional Meeting Materials: 4.5 A2-A6 608 Harbor Belmont ALUC, 4.6 A2-A4 Belmont Housing ALUC, 4.6 A5 Belmont Housing Element Draft 2023-2031, 4.7 A2-A7 840 San Bruno SB ALUC, 4.8 A2-A3 Lindenville SP SSF ALUC, 4.8 A4 Lindenville SP SSF ALUC, 4.9 A2 ALUC On-Call Proposals, 4.10 A1 TDA Article 3 FY-23-24 Call for Projects Letter and Application Instructions, 4.10 A2 TDA Article 3 FY-23-24 Application Form Planning Projects, 4.10 A3 TDA Article 3 FY 23-24 Application Form Capital Projects, 4.10 A4 TDA Article 3 FY 23-24 Scoring Sheet, 4.12 A3-APGP R1 Partnership Agreement - San Mateo County OneWatershed_Clean_w_Exhibits, 4.12 A4-APGP R1 Planning Grant Agreement - CCAG OneWatershed Climate Resilience Framework_Clean, 8.1 Comm A1
Presentations: 3.1 SanMateo-C-CAG-BAAQMD, 5.1 2024 STIP September, 5.2 Equity Project_ 4 BOD Meeting_9.14.23_v2.pptx
July 13, 2023 
AgendaMinutes
Additional Meeting Materials: 4.2 A3 Draft Brisbane Fiber Conduit Purchase Agreement, 4.3 A3 3rd Amended and Restated StreetLight Data MOU Funding Agmt_2023-Draft-20220707, 4.5 A2 Foster City Safety Element ALUC - app, 4.4 A2-A5 1 Twin Dolphin RWC ALUC, 4.6 A2-A4 - Pacifica HE ALUC Attachments, 4.6 A5 Pacifica HE Update Draft 2023, 4.9 A2 FTA Draft San Bruno Millbrae Bike lane, 5.1 A2 Daly_City_CBTP_2-9-2023_FINAL, 5.1 A3 SoutheastSanMateo_CBTP_2-9-2023_FINAL, 8.1a CCAG - Bart Ltr of Support 6 12 23, 8.1b SB 450 Oppose Letter - Assembly Housing v2 DH
Presentations: 5.1 CBTP Update Approval - CCAG_Board_7.13.23
June 8, 2023 
AgendaMinutes
Additional Meeting Materials: 4.2 - A2-A6 11 ECR San Carlos ALUC, 4.3 - A2-A8 ALUC Burlingame HE, 4.4 - A2 DOH Coop Agmt FY 23-24 21 Elements Workplan and Accomplishments, 4.5 - A2-A4 Shuttle CFP Draft Recommendations Exhs, 4.6 A2 - SSF Smart Corr Con Amd 2 Draft Agmt, 4.7-A3-Draft Smart Corridor Network Monitoring Agmt, 4.8 - A2 Measure M SamTrans Funding Agreement FY23-25, 4.10 - A1 2021 TFCA Final Audit Report, 4.11.1 - A2 FY24 TFCA Funding Agreement BAAQMD, 4.11.2 - A2 FY24 TFCA Funding Agreement Commute.org, 4.11.3 - A2 FY24 TFCA Funding Agreement Commute.org Shuttle, 4.11.4 - A2 FY24 TFCA Funding Agreement Pacifica Sharp Park, 4.12 - A2 CRP Commute.org Funding Agreement, 4.13 A3 GBS Funding Agreement DRAFT, 4.16 - A3 TaskOrder_23-24_EOA_16_w_Scope_and_Budget, 4.15 - A3 CCAG-BAWSCA-ExistingAgreement_2014, 4.17 - A3 Colantuono_CCAG_Retainer_Stormwater_Funding_2023_For_Signature, 5.1 - A2 CRP Plan FY24-FY27
Presentations: 3.1 - A1 2023 BAHFA_SMC City County Assoc of Govs
May 11, 2023 
AgendaMinutes
Additional Meeting Materials: 3.1 A1 2021-2022_SRTS Annual Report, 3.2 A2 SM101 April 15 2023 Express Lane Opening Photos V2, 4.4 A2-A5 ALUC 642 Quarry SC, 4.5 A2-A7 ALUC 557 E Bayshore RWC, 4.6 A2-A6 ALUC 841 Old County Rd SC, 4.7 A2-A6 ALUC 1125 Arguello RWC, 4.8 A3 Smart Corridor KH Draft Budget_Amend 2, 4.10 A2 SMCOE CCAG FY 23-24 SRTS Funding Agreement (DRAFT)_4.25.23, 4.12 A2 ALUC RWC Zoning Amends - Att 2, 4.12 A3 Redwood City Proposed Zoning and Municipal Code Amends, 4.12 A4 Redwood City Proposed Citywide Zoning Amends Map, 4.12 A5 Redwood City Proposed General Plan Land Use Amends Map, 5.1 Addendum Ltrs of Interest
Presentations: 3.2 A1 SM101 EL Update for CCAG Board 5-11-23
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Board of Directors: Roster

Chair:

Adam Rak, San Carlos

Vice Chair:

Michael Salazar, San Bruno

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 Rick DeGolia
Belmont Davina Hurt Julia Mates
Brisbane Karen Cunningham Cliff Lentz
Burlingame Peter Stevenson Andrea Pappajohn
Colma Carrie Slaughter John Goodwin
Daly City Juslyn Manalo Roderick Daus-Magbual
East Palo Alto Lisa Gauthier Martha Barragan
Foster City Stacy Jimenez
Sam Hindi
Half Moon Bay Debbie Ruddock Robert Brownstone
Hillsborough Christine Krolik Marie Chuang
Menlo Park Maria Doerr Jen Wolosin
Millbrae Anders Fung Gina Papan
Pacifica Sue Vaterlaus Tygarjas Bigstyck
Portola Valley Craig Taylor Sarah Wernikoff
Redwood City Alicia Aguirre Diane Howard
San Bruno Michael Salazar Rico E. Medina
San Carlos Adam Rak Pranita Venkatesh
San Mateo Rich Hedges Lisa Diaz Nash
South San Francisco Eddie Flores Buenaflor Nicolas
Woodside Jen Wall Ned Fluet
San Mateo County Warren Slocum Dave Pine
San Mateo County Transportation Authority Rico E. Medina Emily Beach
San Mateo County Transit District Josh Powell TBD