HomeMy WebLinkAbout2018-08-01; Carlsbad Golf Lodging Business Improvement District; MinutesMINUTES
MEETING OF: CARLSBAD GOLF LODGING BUSINESS IMPROVEMENT DISTRICT
BOARD MEETING
DATE OF MEETING: May 23, 2018
TIME OF MEETING: 3:30 p.m.
PLACE OF MEETING: 1635 Faraday Avenue, Room 173A, Carlsbad, CA 92008
CALL TO ORDER: Chairperson Stripe called the meeting to order at 3:08 p.m.
ROLL CALL:
CONSENT CALENDAR:
Present:
Absent:
Stripe, Samietz, and Rauch
Stull, Sims
(C) Ill. APPROVE MINUTES OF APRIL 18, 2018
Motion by Board Member Samietz, seconded by Board Member Rauch, to approve the minutes
of the April 18, 2018 meeting of the CGLBID Board of Directors. Motion carried 3-0 with Board
Members Sims and Stull absent.
REPORTS AND DISCUSSION ITEMS:
IV. AB 5-18-39 ADOPTION OF 2018-19 ANNUAL REPORT
Motion by Board Member Rauch, seconded by Board Member Samietz, to approve Resolution
No. 2018-25G, adopting the CGLBID Annual Report and Budget.
V. NEXT MEETING
The Board agreed to hold the next meeting August 1, 2018 at 3:00 p.m. Agenda topics to include:
1. Approve reimbursement requests.
GENERAL COUNSEL COMMENT:
None.
PUBLIC COMMENT:
None.
ADJOURNMENT:
By proper motion, the Board Meeting was adjourned at 3:13 p.m.
marais
Staff Liaison