HomeMy WebLinkAbout2021-03-15; Carlsbad Tourism Business Improvement District; MinutesCARLSBAD TOURISM BUSINESS IMPROVEMENT DISTRICT
Faraday Administration Building
1635 Faraday Avenue
Carlsbad, CA 92008
Minutes
Monday, Mar. 15, 2021
CALL TO ORDER: Chairperson Stripe called the Special Meeting to order at 1:30 p.m.
ROLL CALL: Chairperson Stripe, Board Members Hughes, Gray, Canepa, Chapin, Rauch, Becerra
CONSENT CALENDAR:
(C) Ill. APPROVE MINUTES OF JANUARY 13, 2021
Motion by Board Member Hughes, seconded by Board Member Rauch, to approve the minutes of the January
13, 2021 meeting as presented. Motion carried 6-0-1 with Board member Becerra abstained.
REPORTS AND DISCUSSION ITEMS:
1. Staff Report:
a.Financial Update — Cheryl Gerhardt
b.CTBID Subcommittee Update: Will be presented at next scheduled board meeting.
2. AB 3-21-200 Visit Carlsbad Executive Search Proposal
a.Motion by Board Member Stripe, seconded by Board Member Canepa to form subcommittee
(Rauch, Hughes, and Stripe) for executive search of new executive director. Motion carried 7-0.
b.Motion by Board Member Gray, seconded by Board Member Becerra to adopt Resolution Exhibit 2
to fund $50,000 for executive search firm, Search Wide Global in the hiring of a new executive
director. Motion carried 7-0.
NEXT MEETING
a)April 14, 2021 at 1 PM.
b)2021-22 budget discussion
GENERAL COUNSEL COMMENT:
None.
PUBLIC COMMENT:
None.
ADJOURNMENT:
By proper motion, the Board Meeting was adjourned at 1:58 p.m.
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Marie Ashe-Nutter
Staff Liaison