HomeMy WebLinkAbout2016-04-20; Carlsbad Golf Lodging Business Improvement District; MinutesMINUTES
MEETING OF: CARLSBAD GOlF lODGING BUSINESS IMPROVEMENT DISTRICT
BOARD MEETING
DATE OF MEETING: April20, 2016
TIME OF MEETING: 2:30 p.m.
PlACE OF MEETING: Room 173A, Faraday Administration Building, 1635 Faraday Avenue,
Carlsbad, CA 92008
CAll TO ORDER: Vice Chair Stripe called the meeting to order at 2:35 p.m.
ROll CAll:
CONSENT CAlENDAR:
Present:
Absent:
Samietz, Onizuka, Stripe.
None.
Ill. Minutes ofthe October 13, 2015 meeting
Motion by Board Member Samietz, seconded by Board Member Stripe to approve Item Ill.
Motion carried unanimously.
IV. Minutes of the January 27, 2016 meeting
Motion by Board Member Onizuka, seconded by Board Member Stripe to approve Item IV with
a correction to the roll call absent section to read Samietz instead of Becerra. Motion carried
unanimously.
REPORTS AND DISCUSSION ITEMS
V. AB 04-16-23 Approve Reimbursement Requests
To adopt resolution 2016-2G approving reimbursement requests.
Motion by Board Member Samietz, seconded by Board Member Onizuka, to approve Resolution
2016-2G, motion carried unanimously.
VI. NEXT MEETING
The Board agreed to hold it May pending the CTBID Meeting.
PUBliC COMMENT: None.
GENERAL COUNSEl COMMENT: None.
ADJOURNMENT
By proper motion, the Board Meeting of April 20, 2016, was adjourned at 2:39p.m.