HomeMy WebLinkAbout2018-10-17; Carlsbad Tourism Business Improvement District; MinutesMEETING OF:
DATE OF MEETING:
TIME OF MEETING:
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CALL TO ORDER:
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MINUTES
CARLSBAD TOURISM BUSINESS IMPROVEMENT DISTRICT
BOARD MEETING
October 17, 2018
4:00 p.m.
Carlsbad Inn Resort, 3075 Carlsbad Blvd.
Chairperson Stripe called the meeting to order at 4:17 p.m.
Present: Stripe, Canepa, Idris, Rauch, Gray, Hughes
Absent:
Chairperson Stripe welcomed Brian Hughes, representing Omni Resort and Spa, and Geoff Gray,
representing Park Hyatt, to the Board.
CONSENT CALENDAR:
(C) 111. APPROVE MINUTES OF AUGUST 1, 2018
Motion by Board Member Rauch, seconded by Board Member Canepa, to approve the minutes
of the August 1, 2018 meeting of the CTBID Board of Directors. Motion carried 3-0 with Board
Members Hughes, Gray and Idris abstaining.
REPORTS AND DISCUSSION ITEMS:
VI. STAFF REPORT
Staff Liaison Cheryl Gerhardt provided the Board with the financial update through the first
quarter of the fiscal year.
V. AB 10-18-171 VISITCARLSBAD QUARTERLY REPORTS
Sam Ross with Visit Carlsbad, provided the Board with an update on public relations, group sales,
digital marketing and the visitor center.
VIII. NEXT MEETING
The Board agreed to hold the next meeting January 16, 2019 at 2:00 p.m. Agenda topics to
include:
-Visit Carlsbad mid year update
GENERAL COUNSEL COMMENT:
None.
PUBLIC COMMENT:
None.
October 17, 2018 Carlsbad Tourism Business Improvement District Board Meeting Page 2
ADJOURNMENT:
By proper motion, the Board Meeting was adjourned at 5:05 p.m.
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BridgeW~arais
Staff Liaison