HomeMy WebLinkAbout2014-01-22; Carlsbad Golf Lodging Business Improvement District; MinutesMINUTES
MEETING OF: CARLSBAD GOLF LODGING BUSINESS IMPROVEMENT
DISTRICT BOARD MEETING
DATE OF MEETING: January 22, 2014
TIME OF MEETING: 2:00 p.m.
PLACE OF MEETIMG: Room 173A, Faraday Administrative Center, 1635 Faraday Avenue
CALLTOORDER: Vice Chair Glaser called the Meeting to order at 2:17 p.m.
ROLL CALL was taken by the Administrative Secretary, as follows:
Present: Glaser, Stripe.
Absent: Allen.
CONSENT CALENDAR
MINUTES FOR APPROVAL
On a motion by Vice Chair Glaser, the minutes of the meeting held October 16, 2013 were
approved as presented.
REPORTS AND DISCUSSION ITEMS:
AB 01-14-10 ELECTION OF OFFICERS
Board Member Stripe nominated Mr. Glaser as Chair. Mr. Glaser nominated Mr. Stripe as Vice
Chair. The Board unanimously elected Gary Glaser as Chair and Tim Stripe as Vice Chair ofthe
Carlsbad Golf Lodging Business Improvement District Board.
AB 1-14-11 APPROVE REIMBURSEMENT REQUESTS
Staff Liaison Cheryl Gerhardt provided Board Members an explanation of the submitted
reimbursement requests.
On a motion by Board Member Stripe, the board adopted Resolution No. 2014-2G approving the
reimbursement requests.
Mr. Gerhardt clarified with the Board a reimbursement request from the Park Hyatt Resort
regarding a trip to Korea for the purpose of attracting potential visitors to play golf and lodge at
the resort.
Chair Glaser stated the receipts presented for reimbursement by the Park Hyatt should indicate
that was the purpose ofthe trip.
January 22,2014 CGLBID Meeting Page2
NEXT MEETING
By consensus, the Board agreed to hold the next meeting on April 16, 2014, at 2:00 p.m.
By proper motion, the Board Meeting of January 22, 2014, was adjourned at 2:29 p.m.
ihefry Freisir
Administrative Secretary