HomeMy WebLinkAbout2017-10-18; Carlsbad Golf Lodging Business Improvement District; MinutesMEETING 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
October 18, 2017
3:00 p.m.
1635 Faraday Avenue, Room 173A, Carlsbad, CA 92008
Chairperson Stripe called the meeting to order at 3:50 p.m.
Present:
Absent:
Stripe, Samietz, Sims, and Stull
None
1. Minutes of the August 9, 2017 meeting approved 3-0-1 (Samietz Abstained).
IV. AB 10-17-35 APPROVE PROFESSIONAL SERVICES CONTRACT
Adopt Resolution 2017-lSG entering into a contract with Cheryl Gerhardt, CPA for staff support
services.
Motion to approve Resolution 2017-lSG made by Gary Sims and seconded by Ulrich Samietz.
Approved 4-0
REPORTS AND DISCUSSION ITEMS:
V. AB 10-17-36 APPROVE REIMBURSEMENT REQUESTS
To adopt Resolutions 2017-16G, 2017-17G, and 2017-18G approving reimbursement requests.
Motion to approve Resolution 2017-16G made by Gary Sims and seconded by Tate Stull.
Approved 3-0-1 (Samietz Abstained}
Motion to approve Resolution 2017-17G made by Ulrich Samietz and seconded by Tate Stull.
Approved 3-0-1 (Sims Abstained)
Motion to approve Resolution 2017-18G made by Gary Sims and seconded by Tate Stull.
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 January 24, 2017 at 3:00 p.m.
GENERAL COUNSEL COMMENT None.
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PUBLIC COMMENT
ADJOURNMENT
None.
By proper motion, the Board Meeting of October 18, 2017 was adjourned at 4:02 p.m.
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