HomeMy WebLinkAbout2014-04-16; Carlsbad Golf Lodging Business Improvement District; MinutesMINUTES
MEETING OF: CARLSBAD GOLF LODGING BUSINESS IMPROVEMENT
DISTRICT BOARD MEETING
DATE OF MEETING: April 16,2014
TIME OF MEETING: 2:00 p.m.
PLACE OF MEETING: Room 173A, Faraday Administrative Center, 1635 Faraday Avenue
CALL TO ORDER: Chair Glaser called the Meeting to order at 2:20 p.m.
ROLL CALL was taken by the Deputy City Clerk, as follows:
Present: Glaser, Stripe.
Absent: Allen.
CONSENT CALENDAR
On a motion by Board Member Stripe, the minutes ofthe meeting held January 22, 2014 were
approved as presented.
REPORTS AND DISCUSSION ITEMS:
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. 2014-3G approving the
reimbursement requests.
NEXT MEETING
By consensus, the Board agreed to hold the next meeting on May 14, 2014, at 2:00 p.m.
By proper motion, the Board Meeting of April 16, 2014, was adjourned at 2:32 p.m.
/Freisinj
Deputy City Clerk