HomeMy WebLinkAbout2014-07-30; Carlsbad Golf Lodging Business Improvement District; MinutesMINUTES
MEETING OF: CARLSBAD GOLF LODGING BUSINESS IMPROVEMENT
DISTRICT BOARD MEETING
DATE OF MEETING: July 30, 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 2:41 p.m.
ROLL CALL was taken by the Deputy City Clerk, as follows:
Present: Glaser, Stripe, Allen.
Absent: None.
CONSENT CALENDAR
On a motion by Board Member Stripe, seconded by Board Member Glaser, the minutes of the
meeting held April 16, 2014 were approved as presented.
On a motion by Board Member Allen, seconded by Board Member Glaser, the minutes of the
meeting held May 22, 2014 were approved as presented.
REPORTS AND DISCUSSION ITEMS:
AB 07-14-14 APPROVE REIMBURSEMENT REQUESTS
Staff Liaison Cheryl Gerhardt provided Board Members an explanation of the submitted
reimbursement requests.
On a motion by Board Member Stripe, seconded by Board Member Glaser, the board adopted
Resolution No. 2014-5G as presented approving the reimbursement requests.
General Counsel Paul Edmonson informed the board that the Minutes that were attached to the
agenda packet and voted on by the board previously during this meeting, were incorrect. He
added that the correct Minutes would be presented to the board for its approval at the next
meeting.
NEXT MEETING
By consensus, the Board agreed to hold the next meeting on October 15, 2014, at 2:00 p.m.
By proper motion, the Board Meeting of July 30, 2014, was adjourned at 2:56 p.m.
Sharpy Freisin
Deputy City Clerk