HomeMy WebLinkAbout2021-04-14; Carlsbad Tourism Business Improvement District; MinutesDocuSign Envelope ID: BFBE977B-5B9C-4657-AE2C-CBICA8A22D19
CARLSBAD TOURISM BUSINESS IMPROVEMENT DISTRICT
Faraday Administration Building
1635 Faraday Avenue
Carlsbad, CA 92008
Minutes
Wednesday, Apr. 14, 2021
CALL TO ORDER: Chairperson Stripe called the meeting to order at 1:01 p.m.
ROLL CALL: Chairperson Stripe, Board Members, Canepa, Chapin, Rauch, Becerra
Absent: Hughes
Late arrival: Gray
CONSENT CALENDAR:
(C) Ill. APPROVE MINUTES OF MARCH 15, 2021
Motion by Board Member Chapin, seconded by Board Member Rauch, to approve the minutes of the March 15,
2021 meeting as presented. Motion carried 5-0.
REPORTS AND DISCUSSION ITEMS:
1. Staff Report:
a.Financial Update — Cheryl Gerhardt
b.Strategic Growth Plan Subcommittee — no update
2. AB 4-21-201 Tourism Marketing Services Proposal
a.Visit Carlsbad 2021-22 proposal to provide marketing services — Mark Rudyk
Motioned by board member Rauch to accept marketing proposal; seconded by board member
Beccera; motion carried 6-0.
b.Subcommittee formed to include board member: Gray, Hughes, Stripe (alternate: Canepa)
Motioned by board member Rauch to approve subcommittee; seconded by board member Gray;
motion carried 6-0.
3. AB 4-21-202 Visit Carlsbad Quarterly Report ending 3-31-21
NEXT MEETING
a)Wednesday, May 19, 2021 at 1 PM.
b)2021-22 budget discussion
GENERAL COUNSEL COMMENT:
None.
PUBLIC COMMENT:
Rob Sterling regarding contract with SearchWide.
ADJOURNMENT:
By proper motion, the Board Meeting was adjourned at 2:06 p.m.
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Marie Ashe-N utter
Staff Liaison