HomeMy WebLinkAbout2018-08-01; Carlsbad Golf Lodging Business Improvement District; Minutes (3)MEETING OF:
MINUTES
CARLSBAD GOLF LODGING BUSINESS IMPROVEMENT DISTRICT
BOARD MEETING
DATE OF MEETING: August 1, 2018
TIME OF MEETING: 3:00 p.m.
PLACE OF MEETING: 1635 Faraday Avenue, Room 173A, Carlsbad, CA 92008
CALL TO ORDER: Chairperson Stripe called the meeting to order at 3:40 p.m.
ROLL CALL: Present: Stripe, Samietz, Stull and Rauch
Absent: None
CONSENT CALENDAR:
(C) Ill. APPROVE MINUTES OF AUGUST 1, 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 8-18-40 APPROVE REIMBURSEMENT REQUESTS
Motion to approve Resolution 2018-265G made by Tate Stull and seconded by
Ulrich Samietz. Approved 4-0
Motion to approve Resolution 2018-27G made by Ulrich Samietz and seconded
by Tate Stull. Approved 3-0-1 (Rauch Abstained)
Motion to approve Resolution 2018-28G made by Bob Rauch and seconded by
Tate Stull. Approved 3-0-1 (Samietz Abstained)
Motion to approve Resolution 2018-29G made by Ulrich Samietz and seconded
by Bob Rauch. Approved 3-0-1 (Stripe Abstained)
V. NEXT MEETING
The Board agreed to hold the next meeting October 17, 2018 at 3:00 p.m. Agenda topics to
include:
1. Approve reimbursement requests.
GENERAL COUNSEL COMMENT:
None.
PUBLIC COMMENT:
None.
April 18, 2018 Carlsbad Golf Lodging Business Improvement District Board Meeting Page 2
ADJOURNMENT:
By proper motion, the Board Meeting was adjourned at 3:45 p.m.
Staff Liaison