HomeMy WebLinkAbout2019-07-17; Carlsbad Golf Lodging Business Improvement District; AgendasCARLSBAD GOLF LODGING
BUSINESS IMPROVEMENT DISTRICT (CGLBID) BOARD
July 17, 2019 AGENDA
2:00 p.m.
City of Carlsbad
1635 Faraday Ave. Room 173A
Carlsbad, CA
NOTICE TO THE PUBLIC:
1. Meetings are divided into categories shown below.
2. When you are called to speak, please come forward and state your name and address.
3. All persons requiring assistance or auxiliary aids in order to effectively participate may contact the
Clerk's Office (760-602-2809) at least 24 hours prior to the meeting to arrange for reasonable
accommodations.
PUBLIC COMMENT:
If you desire to speak about an item not listed on the agenda, a pink "Time Reservation Request" form should be
filed with the Board Minutes Clerk. A total of 15 minutes is provided for the Public Comment portion of the Agenda.
Speakers are limited to three (3) minutes each.
If you desire to speak concerning an item listed on the agenda, a white "Time Reservation Request" form should
be filed with the Board Minutes Clerk. Each speaker is limited to three (3) minutes each. Please remember to
state your name and address for the record.
I. CALL TO ORDER 2:00 p.m.
II. 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.
Ill. APPROVE MINUTES OF May 8, 2019
To approve the minutes of the May 8, 2019 meeting of the CGLBID Board of Directors.
REPORTS AND DISCUSSION ITEMS:
IV. AB 7-19-46 APPROVE REIMBURSEMENT REQUESTS
To adopt Resolutions 2019-44G, 2019-45G, 2019-46G and 2019-47G approving
reimbursement requests.
V. NEXT MEETING
Set date for next meeting. Agenda topics to include:
1. Approve reimbursement requests
The remainder of the categories is for reporting purposes. In conformance with the
Brown Act, no public testimony and no Board action can occur on these items.
GENERAL COUNSEL COMMENT
PUBLIC COMMENT
ADJOURNMENT
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