HomeMy WebLinkAbout2018-01-24; Carlsbad Golf Lodging Business Improvement District; MinutesMEETING OF:
DATE OF MEETING:
TIME OF MEETING:
PLACE OF MEETING:
MINUTES
CARLSBAD GOLF LODGING BUSINESS IMPROVEMENT DISTRICT
BOARD MEETING
January 24, 2018
3:00 p.m.
1635 Faraday Avenue, Room 173A, Carlsbad, CA 92008
CALL TO ORDER Vice -Chair Samietz called the meeting to order at 4:25 p.m.
ROLL CALL
Present: Samietz, Sims, Stull, and Rauch
Absent: Stripe
CONSENT CALENDAR:
III. APPROVE MINUTES
1. Minutes of the October 18, 2017 meeting approved 3-0-1 (Rauch Abstained).
REPORTS AND DISCUSSION ITEMS:
IV. AB 1-18-37 APPROVE REIMBURSEMENT REQUESTS
To adopt Resolutions 2018-19G, 2018-20G, and 2018-21G approving reimbursement requests.
Motion to approve Resolution 2018-19G made by Gary Sims and seconded by Tate Stull.
Approved 3-0-1 (Samietz Abstained)
Motion to approve Resolution 2018-20G made by Ulrich Samietz and seconded by Tate Stull.
Approved 3-0-1 (Sims Abstained)
Motion to approve Resolution 2018-21G 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 April 18, 2018 at 3:00 p.m.
GENERAL COUNSEL COMMENT None.
PUBLIC COMMENT None.
ADJOURNMENT
By proper motion, the Board Meeting of January 29, 2018 was adjourned at 4:32 p.m.
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Cheryl Ger rdt, Staff Liaison
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