HomeMy WebLinkAbout2017-06-29; 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
June 29, 2017
9:30 p.m.
1635 Faraday Avenue, Room 173A, Carlsbad, CA 92008
Chairperson Stripe called the meeting to order at 9:30 a.m.
Present:
Absent:
Stripe, Samietz, Sims and Stull
Becerra
Ill. APPROVE MINUTES OF June 5, 2017
1. Approval of the minutes of the June 5, 2017 meeting was continued to August 9, 2017 due to
lack of quorum.
REPORTS AND DISCUSSION ITEMS:
VI. AB 6-17-33 APPROVE REIMBURSEMENT REQUESTS
(Item continued from 6-5-17 meeting due to lack of quorum)
To adopt Resolutions 2017-l0G, 2017-llG and 2017-12G approving reimbursement requests.
Chairperson Stripe asked if there was any discussion regarding Resolution No. 2017-lOG. Seeing
none, he called for a motion.
A motion was made by Board Member Samietz, and seconded by Board Member Sims, to approve
Resolution No. 2017-l0G. The motion passed 4-0.
Chairperson Stripe asked if there was any discussion regarding Resolution No. 2017-llG. Seeing
none, he called for a motion.
A motion was made by Board Member Sims, and seconded by Board Member Samietz, to approve
Resolution No. 2017-llG. The motion passed 3-0 with Chairperson Stripe abstaining.
Chairperson Stripe asked if there was any discussion regarding Resolution No. 2017-12G. Seeing
none, he called for a motion.
A motion was made by Board Member Sims, and seconded by Board Member Stull, to approve
Resolution No. 2017-12G. The motion passed 3-0 with Board Member Samietz abstaining.
VII. NEXT MEETING
Set date for next meeting. Agenda topics to include:
Approve reimbursement requests.
The board set the next meeting date as August 9, 2017 at 3:00 p.m.
1
GENERAL COUNSEL COMMENT None.
PUBLIC COMMENT None.
ADJOURNMENT
By proper motion, the Board Meeting of June 29, 2017 was adjourned at 9:50 a.m.
2
Bridgeesmarais
Staff Liaison