HomeMy WebLinkAbout2021-10-13; Carlsbad Tourism Business Improvement District; MinutesDocuSign Envelope ID: 029BAA26-01F9-4C18-B5F6-D01FD534B0BA
CARLSBAD TOURISM BUSINESS IMPROVEMENT DISTRICT
Wednesday, October 13, 2021
ALL TO ORDER: Chairperson Stripe called the meeting to order at 1:15 p.m.
ROLL CALL: Chairperson Stripe, Board Members Canepa, Rauch, Gray, Becerra & Chapin absent
CONSENT CALENDAR:
(C) Ill. APPROVE MINUTES OF August 11, 2021
NO QUORAM OF MEMBERS PRESENT AT THIS MEETING.
REPORTS AND DISCUSSION ITEMS:
1. Staff Report/ Financial Update -Cheryl Gerhardt
(no public comments)
2. Introduction of the new CEO for Visit Carlsbad, Kim Sidoriak
(no public comments)
3. Visit Carlsbad Quarterly Reports for Quarter Ending 9-30-21
NEXT MEETING
January 12, 2022
GENERAL COUNSEL COMMENT:
Follow-up FTCP and was told it's in review.
PUBLIC COMMENT:
None.
ADJOURNMENT:
By proper motion, the Board Meeting was adjourned at 1:45 p.m.
Marie Ashe-Nutter
Staff Liaison