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File #: 26-1418    Version: 1 Name:
Type: Discussion Item Status: Agenda Ready
File created: 4/7/2026 In control: Pleasant Hill BART Leasing Authority
On agenda: 4/13/2026 Final action:
Title: Action on Resolution 35 – DESIGNATE Chair of the Pleasant Hill BART Station Leasing Authority (“Authority”).
Attachments: 1. 2a. Resolution 35 Designating JPA Chair - April 13, 2026
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PLEASANT HILL BART STATION LEASING AUTHORITY

Meeting Date:    April 13, 2026

Subject:    Action on Resolution 35 - DESIGNATE Chair of the Pleasant Hill BART Station Leasing Authority (“Authority”)

Presenter:    Will Nelson and Carli Paine || Co-Executive Directors

Contact:    Will Nelson | (925) 655-2898

 

Referral History and Update:

The Joint Exercise of Powers Agreement governing the Authority requires the Chair of the Authority to rotate among the Authority Board of Directors. The Directors have established a practice of alternating the position between a member of the County Board of Supervisors and a member of the BART Board of Directors. Supervisor Candace Andersen has been Chair since June 20, 2022. Resolution 35 designates BART Board Director Mark Foley as Chair for a period of not less than one year.

 

Recommendation(s)/Next Step(s):

Action on Resolution 35 - DESIGNATE Chair of the Pleasant Hill BART Station Leasing Authority (“Authority”).