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.
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December 12, 2019 | Agenda | Minutes |
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| Additional Meeting Materials: 5.2 A2 - Shuttle Program Application Materials FY 20-21 & 21-22 CFP, 5.2 A3 - Shuttle Program Performance Metrics 2019, 5.3 A1 - Financial Statements BFS 12 5 19, 5.3 A2 - Memo on Internal Control, 5.3 A3 - Required Communication, 5.4 A1 - Single Audit, 5.5 A1 - PPM Audit, 5.6 A1 - Measure M Audit, 5.7 A3 - CCAG BPAC Public Member Vacancy Call for Applicants, 5.9.1 A3 - Letters of Interest |
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| Presentations: 4.3 TRT Presentation to C_CAG, 6.4 Stormwater Program Update_121219 |
November 14, 2019 | Agenda | Minutes |
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| Additional Meeting Materials: 5.3 A2 C-CAG Fehr and Peers SB 743 VMT Tool Draft Agreement rev, 5.6_A2 DNV GL Amendment 1_FINAL, 5.6_A3 Exhibit C - Scope of Work DNV GL, 5.7_A2 2020 RICAPS Staffing Agreement v1_SW - MDA, 6.2_A2 - CCAG-JPA FY 2019-20 Operating Loan Agreement, 6.3 A2 2019 San Mateo Monitoring Final Report 110119, 6.3 A3 2019-Draft-CMP and Appendix-102519, 101 EL Status for TA-JPA-CCAG 2019-11_CCAG (2), 5.4 _A2 - CCAG SSF Smart Corridor Design Funding Agreement_draft |
October 10, 2019 | Agenda | |
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| Additional Meeting Materials: 4.1_A1_International Walk to School Day posters, 5.2 AmendmentNo1_ParadigmEnvironmental_101019, 5.3 A2 PG&E CW2276600_-_CO1_CWA_C12898, 6.4 PP RHNA Cycle 6_CCAG_Oct10_2019 |
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| Presentations: 6.1 CIWMP |
September 12, 2019 | Agenda | Minutes |
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| Additional Meeting Materials: 5.2_A2 Grand Jury Report - Crystal Springs Trail, 5.3_A2 Grand Jury Report - Waste Management Challenges, 5.6_A2 CCAG Investment Policy 2020 - Draft, 5.7_A2 BAIFA TA SMCELJPA and CCAG agreement, 5.11_SR Agreement for CBPP Update_Toole and CCAG, 6.4 - Reach Code Letters of Support |
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| Presentations: 4.1 Commute_Org, 4.2 County of San Mateo Proposed Disposable Food Service Ware Ordinance, 6.2 Draft 2020 STIP, 6.3 Sub Region RHNA, 6.4 Reach Code |
July 11, 2019 | Agenda | Minutes |
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| Additional Meeting Materials: 5.2 Attachment - Funding Agreement with JVSV, 5.5.1 Web Only_Task Order and Scope of Work EOA-07 FY 2018-19 general, US-101 Mobility Action Plan_CCAG Board 071119, 3a_ProcurementContracting_Update |
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| Presentations: 4.1 US-101 Mobility Action Plan_CCAG Board 071119, 6.2 SMCTA Strategie Plan 07119, 6.3 Advancing California Finance Authority, 6.4 Sub-Region_CCAG_July11 |
June 13, 2019 | Agenda | Minutes |
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| Additional Meeting Materials: 4.2_SFO_ADP Presentation 2019 CCAG, 5.2 CCAG_SB743_0512219_fully exec, 5.5_A1_TaskOrder_19-20_EOA_08_Amendment_1_WebPosting, 5.5_A2_TaskOrder_19-20_EOA_09_WebPosting, 5.5_A3_TaskOrder_19-20_EOA_10_WebPosting, 5.6_A1_TaskOrder_19-20_LWA_05_WebPosting, 5.7_A1_TaskOrder_19-20_SGA_05_SOW_WebPosting, 5.9_A1_Exhibit A - FY 19-20 BASMAA Dues & Projects, 5.15.2 A2 TFCA FYE 2020 Agmt_Commute_final_Clean, 5.16.3 A2 TFCA FYE 2020 Agmt_Samtrans_BART Shuttles_final_Clean, 6.3 Attachment - CalRecycle CIWMP Report Template, 6.6 A5 Final Budget CCAG FY20, 6.7 A2 First Amended and Restated Joint Exercise of Powers Agreement of the San Mateo County Express Lanes JPA, 5.11_ A2 _KITS 3-Yr Maintenance FY20-22, 5.14_A2_Alliance CRP Agreement FY 2019-20_final, 5.16.1 A2 TFCA FYE 2020 Agmt_BAAQMD Pending, 6.4 DOH Coop Agmt Housing Presentation |
June 13, 2019 | coming soon | |
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May 24, 2019 Joint Ad Hoc Committee On 101 Managed Lanes Project - 1250 San Carlos Avenue, San Carlos - Gallagher Conference Room, 3rd Floor (10:00 am - 12:00 noon) | Agenda | Minutes |
| Audio Recording |
May 9, 2019 | Agenda | Minutes |
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| Additional Meeting Materials: 4.1 Walk_and_Roll_to_School_2019, 5.2 A3 TDA Article 3 FY 19-20 Capital Project Application Form, 5.2 A4 TDA Article 3 FY 19-20 Planning Project Application Form, 5.3 A2 DNV GL Contract, 5.3 A3 DNV GL Contract Scope of Work, 5.6_ Draft North Segment Express Lane Cooperative Agreement, 6.1 A2 SB 50 amended as of 5-1-19, 6.3 A1 Draft PBA 2050 Project List, 6.4 A4 - Draft Budget Book for CCAG FY19-20 Program Budget |
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| Presentations: 4.2 US 101 I-280 Managed Lanes, 6.3 PBA 2050 Board 050919 |
April 11, 2019 - 6:00 p.m. Regular C/CAG Board Meeting, SamTrans Bldg, 2nd Floor Auditorium, San Carlos, CA | Agenda | |
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| Additional Meeting Materials: Item 6.2 - Review and Approval of Reso 19-22 Authorizing CCAG Chair to Execute the JEPA for the SMC Express Lanes Between CCAG and TA |
April 11, 2019 - 6:45 p.m. Annual Retreat | Agenda | |
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| Presentations: CCAG Retreat 041119 Slides, Annual Forum_GHG Reduction_040821 |
April 5, 2019 Joint Ad Hoc Committee On 101 Managed Lanes Project - 1250 San Carlos Avenue, San Carlos - Gallagher Conference Room, 3rd Floor (8:30am - 10:30am) | Agenda | |
| Audio Recording |
March 22, 2019 - C/CAG Board of Directors and Legislative Committee and Home for All | Agenda | |
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| Additional Meeting Materials: CASA Compact, 21 Elements Analysis of the CASA Compact, CASA MTC ABAG presentation, CASA 21 Elements presentation, Workshop Summary - Table Discussion and Public Comments |
March 22, 2019 - Joint Ad Hoc Committee On 101 Managed Lanes Project - 455 County Center, Rm 402 (4th Flr.), Redwood City, CA | Agenda | |
| Audio Recording |
March 14, 2019 | Agenda | Minutes |
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| Additional Meeting Materials: 5.3 A2 - SRTS Amendment 2, 5.4 Agreement with SMCOE 19-20, 5.7 A1 - JOC Program Feasibility Study_FINAL Report_12-21-2018, 5.8_ A3 Dft CBTP Contract with attachments, 6.4 A2 PBA 2050 Full Guidance, Caltrain Business Plan Update, 5.9 A2 Funding Agreement w Menlo Park Pending, 5.11 A2 Agreememt w Kimley Horn_Draft 190314 |
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| Presentations: 4.2 Caltrain Business Plan Update, 6.3 101 Managed Lanes Groundbreaking Handout Final, 6.4 PBA 2050 Board 031419, 6.5 Community Wildfire Safety Program Overview_San Mateo County_20190314 |
March 1, 2019 - Joint Ad Hoc Committee On 101 Managed Lanes Project - 455 County Center, Rm 101 (1st Flr.), Redwood City, CA | Agenda | |
| Audio Recording |
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| Additional Meeting Materials: Attachment for #5 |
February 14, 2019 | Agenda | Minutes |
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| Additional Meeting Materials: 5.3_A1 Fully Executed PG&E Contracts for 2019, 5.4 Draft 04-2733 CT HQ approved Coop Agreement with San Mateo Comments, 5.8 A3 - Draft Funding Agreement with SMC Office of Education for Teacher Training, 5.9 A2 2019 CMP Consultant Contract, 5.10.1 A2 2019 Hwy Needs Consultant Contract, 5.10.2 A2 2019 Hwy Needs Assess TA Contract, 6.3_A1 Draft SMC Energy and Water Strategy 2025, 6.4_A3_Staff Report, 3a.ii._Reso-4321_STA-SGR_Fund_Distr_Policy (2), 3c_TSP_Report_Update (2) |
February 1, 2019 - Joint Ad Hoc Committee On 101 Managed Lanes Project | Agenda | |
| Audio Recording |
January 25, 2019 - Joint Ad Hoc Committee On 101 Managed Lanes Project | Agenda | |
| Audio Recording |
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| Additional Meeting Materials: Synopsis from January 2, 2018 Joint Ad Hoc Meeting, Jan 24 letter to Chair Horsley, 2019 01 25 San Mateo Ad Hoc BAIFA power point, BAIFA Responses to Questions Submitted on January 17 |
January 10, 2019 | Agenda | Minutes |
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| Additional Meeting Materials: 6.3_A3 Water Agency Proposal_122118, 6.4_A1 TPCR_and_App_Draft Final_Jan19, 6.5_A4 BAIFA Express Lanes Qtrly Report, 12-19-2018_Map of the Month, Synopsis from January 2 Joint Ad Hoc - Final, Draft letter from TA and C/CAG to BAIFA, 01-07-19 Memo From TA to Sandy Wong |
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| Presentations: 6.3 1-10-19 CCAG Board - New Water Agency Proposal, 6.4 Transportation Climate Plan presentation v7_Jan10 Board FINAL |
January 2, 2019 - Joint Ad Hoc Committee On 101 Managed Lanes Project | Agenda | Minutes |
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| Additional Meeting Materials: 2A - 2018 Q3 BAIFA Express Lanes Qtrly Report FINAL, 2B - 2018 12 13 BAIFA presentation to CCAG Board, 2C - 2018 12 13 VTA presentation to CCAG Board |
