HomeMy WebLinkAbout2017-10-18; Carlsbad Golf Lodging Business Improvement District; Minutes (2)MEETING OF:
DATE OF MEETING:
TIME OF MEETING:
PLACE OF MEETING:
CALL TO ORDER
ROLL CALL
CONSENT CALENDAR:
Ill. APPROVE MINUTES
MINUTES
CARLSBAD GOLF LODGING BUSINESS IMPROVEMENT DISTRICT
BOARD MEETING
August 9, 2017
3:00 p.m.
1635 Faraday Avenue, Room 173A, Carlsbad, CA 92008
Chairperson Stripe called the meeting to order at 3:45 p.m.
Present:
Absent:
Stripe, Becerra, Sims, and Stull
Samietz
1. Minutes of the June 5, 2017 meeting were not approved due to lack of quorum.
2. Minutes of the June 29, 2017 meeting approved 3-0-1 (Becerra Abstained).
REPORTS AND DISCUSSION ITEMS:
IV. AB 8-17-34 APPROVE REIMBURSEMENT REQUESTS
To adopt Resolutions 2017-13G, and 2017-14G approving reimbursements requests.
Motion to approve Resolution 2017-13G made by Hector Becerra and seconded by Tate Stull.
Approved 3-0-1 (Stripe abstained)
Motion to approve Resolution 2017-14G made by Gary Sims and seconded by Hector Becerra.
Approved 4-0
V. NEXT MEETING
Set date for next meeting. Agenda topics to include:
Approve reimbursement requests.
The board set the next meeting date as October 18, 2017 at 3:00 p.m.
GENERAL COUNSEL COMMENT None.
PUBLIC COMMENT None.
ADJOURNMENT
By proper motion, the Board Meeting of August 9, 2017 was adjourned at 3:55 p.m.
Chi i .. iw.bttldd:
Cheryl G hardt
Staff Liaison
1