HomeMy WebLinkAbout2019-01-31; Carlsbad Tourism Business Improvement District; MinutesMEETING OF:
DATE OF MEETING:
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MINUTES
CARLSBAD TOURISM BUSINESS IMPROVEMENT DISTRICT
BOARD MEETING
January 31, 2019
1:00 p.m.
1635 Faraday Avenue, Room 173A, Carlsbad, CA 92008
Chairperson Stripe called the meeting to order at 1:15 p.m.
Present:
Absent:
Stripe, Canepa, Idris, Gray
Rauch and Hughes
(C) 111. APPROVE MINUTES OF JANUARY 16, 2019
Due to lack of quorum, this item will be held over until the next regular meeting on April 10, 2019.
REPORTS AND DISCUSSION ITEMS:
IV. AB 01-19-176 AMEND VISIT CARLSBAD CONTRACT
Adopt Resolution 2019-3 amending contract with Visit Carlsbad for Group Sales Incentive
Program and "Colors of Carlsbad" public relations campaign.
The Board received a presentation from Wagstaff staff regarding the "Colors of Carlsbad public
relations campaign.
Motion by Board Member Stripe, seconded by Board Member Idris, to adopt Resolution 2019-3
amending the contract with Visit Carlsbad for Group Sales Incentive Program and the "Colors of
Carlsbad" campaign. Motion carried 4-0 with Board Members Rauch and Hughes absent.
V. NEXT MEETING
The next meeting will be held April 10, 2019 at 2:00 p.m. Agenda topics to include:
1) 2019-20 Budget Discussion
2) Visit Carlsbad 2019-20 Proposal
GENERAL COUNSEL COMMENT:
None.
PUBLIC COMMENT:
None.
ADJOURNMENT:
By proper motion, the Board Meeting was adjourned at 2:00 p.m.
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Bridget smarais
Staff Liaison