HomeMy WebLinkAbout2022-01-12; 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 AUG. 11, 2021
To approve the minutes of the Aug. 11, 2021 meeting of the CTBID Advisory Board.
2. APPROVE MINUTES OF OCT. 13, 2021
To approve t he minutes of the Oct. 13, 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) Mid-Year update from Visit Carlsbad CEO-Kim Sidoriak
4. VISIT CARLSBAD QUARTERLY REPORTS
Receive reports from Visit Carlsbad for quarter ended 12-31-21.
5. APPOINTMENTS TO THE VISIT CARLSBAD BOARD
Adopt resolution approving appointments of two members to the Visit Carlsbad Board.
6. CTBID GRANT PROPOSAL FROM LPGA
Adopt resolution approving and allocating $50,000 to fund the grant proposal from LPGA for the
JPBC Classic, as recommended by Visit Carlsbad Board.
7. CTBID GOVERNANCE OPTIONS
Receive report on CTBID governance options and direct staff accordingly.
8. NEXT MEETING APRIL 13, 2022
a) 2022-23 Budget Discussion
GENERAL COUNSEL COMMENT
PUBLIC COMMENT: The Brown Act allows any member of the public to comment on items not on
the agenda. Please treat others with courtesy, civility, and respect. Members of the public may
participate in the meeting by submitting comments as provided on the front page of this agenda.
The CTBID Advisory Board will receive comments in the beginning of the meeting. In conformance
with the Brown Act, no action can occur on these items.
ADJOURNMENT
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