HomeMy WebLinkAbout2013-07-10; Carlsbad Golf Lodging Business Improvement District; MinutesMINUTES
MEETING OF: CARLSBAD GOLF LODGING BUSINESS IMPROVEMENT
DISTRICT BOARD MEETING
DATE OF MEETING: July 10, 2013
TIME OF MEETING: 2:00 p.m.
PLACE OF MEETING: Room 173A, Faraday Administrative Center, 1635 Faraday Avenue
CALL TO ORDER: Chair Stiebeling called the Meeting to order at 2:40 p.m.
ROLL CALL was taken by the Senior Deputy City Clerk, as follows:
Present: Stiebeling, Glaser, Stripe.
Absent: None.
MINUTES FOR APPROVAL
On a motion by Board Member Stripe, the minutes ofthe meeting held May 15, 2013 were
approved as presented by Board Members Stiebeling and Stripe.
REPORTS AND DISCUSSION ITEMS:
AB 07-13-08 APPROVE REIMBURSEMENT REQUESTS
On a motion by Board Member Glaser, the board adopted Resolution No. 2013-7G approving
reimbursement requests.
NEXT MEETING
By consensus, the Board agreed to hold the next meeting on October 16, 2013, at 2:00 p.m.
By oroDeLOiption, the Board Meeting of July 10, 2013, was adjourned at 2:43 p.m.
ihepfy Hreisinger
SeniofDeputy Clei