HomeMy WebLinkAbout2021-10-13; Carlsbad Golf Lodging 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 MAY 19, 2021
Approve the minutes of the May 19, 2021 meeting of the CGLBID Board of Directors.
2. APPROVE MINUTES OF AUG. 11, 2021
Approve the minutes of the Aug. 11, 2021 meeting of the CGLBID Board of Directors.
REPORTS AND DISCUSSION ITEMS:
3. APPROVE REIMBURSEMENT REQUESTS
Adoption of resolutions approving reimbursement requests.
4. NEXT MEETING JANUARY 12, 2022
Agenda topics to include:
a. Approve reimbursement requests
GENERAL COUNSEL COMMENT
PUBLIC COMMENT: In conformance with the Brown Act, members may comment on items not on the agenda by
submitting comments as provided on the front page of this agenda. In conformance with the Brown Act, no Board
action can occur on items not on the agenda.
ADJOURNMENT
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