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HomeMy WebLinkAbout2021-08-11; Carlsbad Tourism Business Improvement District; MinutesDocuSign Envelope ID: DDF95954-2848-498F-BDBC-F3D3E242A2C0 CARLSBAD TOURISM BUSINESS IMPROVEMENT DISTRICT Minutes Wednesday, August 11, 2021 Faraday Administration Building 1635 Faraday Avenue Carlsbad, CA 92008 CALL TO ORDER: Chairperson Stripe called the meeting to order at 1:15 p.m. ROLL CALL: Chairperson Stripe, Board M embers, Chapin, Rauch, Becerra CONSENT CALENDAR: (Cl Ill. APPROVE MINUTES OF JULY 7, 2021 NO QUORAM OF MEMBERS PRESENT AT TH IS MEETING. REPORTS AND DISCUSSION ITEMS: 1. Staff Report -Cheryl Gerhardt 2. CTBID GRANT FUNDING RECOMMEDATIONS: Motioned by Board Member Rauch to approve gran funding; seconded by board member Chapin; pass 4-0 NEXT MEETING a) Other potential grants b) Update/ introduction by new CEO c) October 13, 2021 GENERAL COUNSEL COMMENT: Received response from FTCP; will follow-up PUBLIC COMMENT: None. ADJOURNMENT: By proper motion, the Board Meeting was adjourned at 1:39 p.m. Marie Ashe-Nutter Staff Liaison