HomeMy WebLinkAbout2018-02-20; Carlsbad Tourism Business Improvement District; AgendasCARLSBAD TOURISM BUSINESS IMPROVEMENT DISTRICT (CTBID) BOARD
SPECIAL MEETING AGENDA
February 20, 2018 AGENDA
1:00 p.m.
City of Carlsbad
1635 Faraday Avenue, Planning Library
Carlsbad, CA
NOTICE TO THE PUBLIC:
1. Meetings are divided into categories shown below
2. When you are called to speak, please come forward and state your name and address.
3. All persons requiring assistance or auxiliary aids in order to effectively participate may contact the
Administrative Services Office (760-602-2409) at least 24 hours prior to the meeting to arrange for
reasonable accommodations.
PUBLIC COMMENT:
If you desire to speak about an item not listed on the agenda, a pink "Time Reservation Request" form should be
filed with the Board Minutes Clerk. A total of 15 minutes is provided for the Public Comment portion of the Agenda.
Speakers are limited to three (3) minutes each.
If you desire to speak concerning an item listed on the agenda, a white "Time Reservation Request" form should
be filed with the Board Minutes Clerk. Each speaker is limited to three (3) minutes each. Please remember to
state your name and address for the record.
I. CALL TO ORDER
II. ROLL CALL
1:00 p.m.
CONSENT CALENDAR: The items listed under Consent Calendar are considered routine
and will be enacted by one motion as listed. There will be no separate discussion on
these items prior to the vote, unless an item is removed.
DISCUSSION ITEMS:
111. AB 2-18-161 GROUP INCENTIVE PROGRAM GUIDELINES
Approve revised group incentive guidelines.
IV. NEXT MEETING
Next meeting April 18, 2018. Agenda topics to include:
1. 2017-18 Budget Discussion
2. Visit Carlsbad 2018-19 Proposal
The remainder of the categories is for reporting purposes. In conformance with the
Brown Act, no public testimony and no Board action can occur on these items.
GENERAL COUNSEL COMMENT
PUBLIC COMMENT
ADJOURNMENT