HomeMy WebLinkAbout2017-02-23; Carlsbad Golf Lodging Business Improvement District; MinutesMINUTES
MEETING OF:CARLSBAD GOLF LODGING BUSINESS IMPROVEMENT DISTRICT
BOARD MEETING
DATE OF MEETING:February 23, 2017
TIME OF MEETING:3:00 p.m.
PLACE OF MEETING:1635 Faraday Avenue, Room 173A, Carlsbad,CA 92008
CALL TO ORDER:Chairperson Stripe called the meeting to order at 3:21 p.m.
ROLL CALL:Present:Stripe, Samietz, Bacerra
Absent:Stull
CONSENT CALENDAR:
III.Approve the minutes of the November 16, 2016 meeting
Item continued to next meeting due to lack of quorum.
REPORTS AND DISCUSSION ITEMS
IV.AB 02-17-29 APPROVE REIMBURSEMENT REQUESTS
Item continued to next meeting due to lack of quorum.
V.NEXT MEETING
Due to lack of quorum, the Board agreed to hold the next meeting March 8,2017 at 3:00 p.m.
The Board asked staff to bring back an amendment the board procedures regarding quorum
(Section 1.20.090) at the next meeting.
GENERAL COUNSEL COMMENT:None.
PUBLIC COMMENT:None.
ADJOURNMENT
By proper motion, the Board Meeting of February 23, 2017, was adjourned at 3:27 p.m.
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Bridget es m a rai s
Staff Liaison