HomeMy WebLinkAbout2018-04-18; Carlsbad Golf Lodging Business Improvement District; MinutesMEETING OF:
DATE OF MEETING:
TIME OF MEETING:
PLACE OF MEETING:
CALL TO ORDER:
ROLL CALL:
CONSENT CALENDAR:
MINUTES
CARLSBAD GOLF LODGING BUSINESS IMPROVEMENT DISTRICT
BOARD MEETING
April 18, 2018
3:00 p.m.
1635 Faraday Avenue, Room 173A, Carlsbad, CA 92008
Chairperson Stripe called the meeting to order at 3:20 p.m.
Present:
Absent:
Stripe, Samietz, Rauch, and Sims
Stull
(C) Ill. APPROVE MINUTES OF JANUARY 24, 2018
Motion by Board Member Rauch, seconded by Board Member Sims, to approve the minutes of
the January 24, 2018 meeting of the CGLBID Board of Directors. Motion carried 3-0 with Board
Member Stripe abstaining, and Board Member Stull absent.
REPORTS AND DISCUSSION ITEMS:
V. STAFF REPORT
Cheryl Gerhardt provided a financial update through March 31, 2018 to the Board.
Board Member Samietz arrived at 2:08 p.m.
VII. AB 4-18-38 APPROVE REIMBURSEMENT REQUESTS
Motion by Board Member Sims, seconded by Board Member Rauch, to approve Resolution No.
2018-22G. Motion carried 3-0 with Board Member Samietz abstaining.
Motion by Board Member Sims, seconded by Board Member Samietz, to approve Resolution No.
2018-23G. Motion carried 3-0 with Board Member Rauch abstaining.
Motion by Board Member Samietz, seconded by Board Member Rauch, to approved Resolution
No. 2018-24G. Motion carried 3-0 with Board Member Sims abstaining.
VIII. NEXT MEETING
The Board agreed to hold a special meeting May 9, 2018 at 2:00 p.m. Agenda topics to include:
1. Approve reimbursement requests
2. 2018-19 Annual Report and Budget
GENERAL COUNSEL COMMENT:
None.
April 18, 2018 Carlsbad Golf Lodging Business Improvement District Board Meeting
PUBLIC COMMENT:
None.
ADJOURNMENT:
By proper motion, the Board Meeting was adjourned at 3:26 p.m.
Bridget(.b smarais
Staff Liaison
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