HomeMy WebLinkAbout2021-10-13; Carlsbad Tourism Business Improvement District; AgendasCALL TO ORDER:
ROLL CALL:
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.
1. APPROVE MINUTES OF JULY 7, 2021
To approve the minutes of the July 7, 2021 meeting of the CTBID Advisory Board.
2. APPROVE MINUTES OF AUG. 11, 2021
To approve the minutes of the Aug. 11, 2021 meeting of the CTBID Advisory Board.
REPORTS AND DISCUSSION ITEMS:
3. STAFF REPORT
Staff will provide the following reports at this time:
a) Financial update.:... Cheryl Gerhardt
b) Introduction of Visit Carlsbad CEO--: Kim Sidoriak
4. VISIT CARLSBAD QUARTERLY REPORTS
Receive reports from Visit Carlsbad for quarter ended 9-30-21.
5. NEXT MEETING JANUARY 12, 2022
a) Visit Carlsbad mid-year update
GENERAL COUNSEL COMMENT
PUBLIC COMMENT: In conformance with the Brown Act and California Executive Order No. N-29-20, members may
comment on items not on the agenda by submitting comments as provided on the front page of this agenda. The Clerk
will read comments as requested. Comments not read will be included in the record of the meeting. In conformance with
the Brown Act, no Board action can occur on items not on the agenda.
ADJOURNMENT
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