HomeMy WebLinkAbout2017-04-13; Carlsbad Golf Lodging Business Improvement District; MinutesMEETING OF:
DATE OF MEETING:
TIME OF MEETING:
PLACE OF MEETING:
CALL TO ORDER
ROLL CALL
CONSENT CALENDAR:
MINUTES
CARLSBAD GOLF LODGING BUSINESS IMPROVEMENT DISTRICT
BOARD MEETING
April13, 2017
4:00p.m.
1635 Faraday Avenue, Room 173B, Carlsbad, CA 92008
Chairperson Stripe called the meeting to order at 4:00p.m.
Present:
Absent:
Stripe, Bacerra, Samietz, Stull
N/A
Ill. APPROVE MINUTES OF March 8, 2017
1. Minutes ofthe March 8, 2017 meeting approved 4-0.
REPORTS AND DISCUSSION ITEMS:
VI. AB 4-17-31 APPROVE REIMBURSEMENT REQUESTS
To adopt Resolutions 2017-6G, 2017-7G and 2017-8G approving reimbursement requests.
Motion to approve Resolution 2017-6G made by Tate Stull and seconded by Ulrich Samietz.
Approved 3-0-1 (Bacerra abstained)
Motion to approve Resolution 2017-7G made by Ulrich Samietz and seconded by Hector
Bacerra. Approved 3-0-1 (Stripe abstained)
Motion to approve Resolution 2017-8G made by Hector Bacerra and seconded by Tate Stull.
Approved 3-0-1 (Samietz abstained)
VII. NEXT MEETING
Set date for next meeting. Agenda topics to include:
The board set the next meeting date as May 17, 2017 at 3:00p.m.
GENERAL COUNSEL COMMENT None.
PUBLIC COMMENT None.
ADJOURNMENT
By proper motion, the Board Meeting of April13, 2017 was adjourned at 4:12p.m.
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