HomeMy WebLinkAbout2015-08-11; Carlsbad Golf Lodging Business Improvement District; MinutesMINUTES
CARLSBAD GOLF LODGING BUSINESS IMPROVEMENT DISTRICT BOARD MEETING
DATE OF MEETING:
TIME OF MEETING:
PLACE OF MEETING:
I. CALL TO ORDER:
II. ROLL CALL:
Present:
Absent:
CONSENT ITEMS:
August 11, 2015
4:15P.M
1635 Faraday Avenue, Planning Library, Carlsbad, CA 92008
4:28P.M.
Samietz, Stripe.
None.
Ill. APPROVE MINUTES OF May 21, 2015
Motion by Board Member Samietz, seconded by Board Chair Stripe to approve the minutes.
Motion carried unanimously.
IV. AB 08-15-20 APPROVE REIMBURSEMENT REQUESTS
Motion by Board Member Samietz, seconded by Board Chair Stripe to approve reimbursement
requests.
V. NEXT MEETING To be determined.
REPORTS AND DISCUSSION ITEMS: None.
GENERAL COUNSEL COMMENTS: None.
ADJOURNMENT: By proper motion the CGLBID board meeting held August 11, 2015 was
adjourned at 4:30P.M.
-}.,_~ ".' L~ ,.,t,. ' I ~~.-~~<n. Barbara Engleson
City Clerk