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