HomeMy WebLinkAbout2013-10-16; Carlsbad Golf Lodging Business Improvement District; MinutesMINUTES
MEETING OF: CARLSBAD GOLF LODGING BUSINESS IMPROVEMENT
DISTRICT BOARD MEETING
DATE OF MEETING: October 16, 2013
TIME OF MEETING: 2:00 p.m.
PLACE OF MEETING: Room 173A, Faraday Administrative Center, 1635 Faraday Avenue
CALL TO ORDER: Vice Chair Glaser called the Meeting to order at 2:58 p.m.
ROLL CALL was taken by the Administrative Secretary, as follows:
Present: Glaser, Stripe.
Absent: None.
CONSENT CALENDAR
MINUTES FOR APPROVAL
On a motion by Board Member Stripe, the minutes ofthe meeting held July 10, 2013 were
approved as presented.
REPORTS AND DISCUSSION ITEMS:
AB 10-13-09 APPROVE REIMBURSEMENT REQUESTS
Staff Liaison Cheryl Gerhardt told Board Mennbers that all three properties submitted requests
and provided the Board a description ofthe process at it pertained to carry-overs.
On a motion by Board Member Stripe, the board adopted Resolution No. 2013-8G approving
reimbursement requests.
NEXT MEETING
By consensus, the Board agreed to hold the next meeting on January 22, 2014, at 2:00 p.m.
By proper motion, the Board Meeting of October 16, 2013, was adjourned at 3:05 p.m.
Freisinaer
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