HomeMy WebLinkAbout2015-05-21; Carlsbad Tourism Business Improvement District; 05-15-115; Election of Board Chair and Vice ChairCARLSBAD TOURISM
BUSINESS IMPROVEMENT DISTRICT
AGENDA BILL
AB# 05-15-115
Election of Vice Chair of the
Carlsbad Tourism Business
Improvement District (CTBID)
Board of Directors
CTBID STAFF
MTG. 5-21-15
Election of Vice Chair of the
Carlsbad Tourism Business
Improvement District (CTBID)
Board of Directors
GENERAL
COUNSEL
Election of Vice Chair of the
Carlsbad Tourism Business
Improvement District (CTBID)
Board of Directors
RECOMMENDED ACTION:
The Board needs to elect a new Vice Chair ofthe Carisbad Business Improvement District
(CTBID).
ITEM EXPLANATION:
At its May 15, 2013 Board meeting, the CTBID Board elected Bill Canepa as Vice Chair ofthe
CTBID Board. The Board approved a two year term for Board Vice 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, chervi.qerhardt @carisbadca.qov
ixMbiil
1. TIiaVlnChair(orad{ng(»nl9«AsotatthOilMflond
iii8c8onoriflneiecitanfiforVie»Ctiair,!teCha!r«^
1 TTw«i8i«onaaUitwltiksiioiiiiria8^ It
toiMitiitoiiMylDislfivfl'taaond'tarinoniftittNi, Alni^nbtniefliMi
Bo«rian8i|(|B]ltloboidllwoii»oflli«Chalr(drVM AiiynwribBror
uiB DOBra mms nomtnaB any onBr nifniO0r> MWIIWIS my ifpfiBiiui
HorAvolBbyflMiiaiiil IfcaidtMwaiiunoBpoii^
fBffllClBQB|9wil¥OiO0V8lillliybStfldllfl> ff tttflTt IS 8 Rlfi|O^OOITf08t ^
8. R<ywtflic procawIbfVk»4aiairyneceB8^
olfictiid CfioTf)-