HomeMy WebLinkAbout2014-05-22; Carlsbad Tourism Business Improvement District; 05-14-103; Election of Chair of the CTBID Board of DirectorsCARLSBAD TOURISM
BUSINESS IMPROVEMENT DISTRICT
AGENDA BILL
AB# 05-14-103
Election of Chair of the
Carlsbad Tourism Business CTBID STAFF
MTG. 5-22-14 Improvement District (CTBID)
Board of Directors
GENERAL
COUNSEL
Improvement District (CTBID)
Board of Directors
RECOMMENDED ACTION:
The Board needs to elect a new Chair ofthe Carisbad Business Improvement District (CTBID).
ITEM EXPLANATION:
At its July 9, 2012 Board meeting, the CTBID Board elected Tim Stripe as Chair ofthe CTBID
Board. The Board approved a two year term for Board Chair. The two year term is now up and
the Board needs to elect a Board member to the position for a two year term. A suggested
process for electing officers is attached at Exhibit 1.
FISCAL IMPACT:
None.
ENVIRONMENTAL IMPACT:
This action does not qualify as a project under the California Environment Quality Act ("CEQA")
and will not have a physical adverse effect on the environment. (CEQA Regulation 15378(b).
EXHIBITS:
1. Suggested process for election of officers.
DEPARTMENT CONTACT: Cheryl Gerhardt, 760-602-2753, chervl.aerhardt (S)carisbadca.aov
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