HomeMy WebLinkAbout2018-10-17; Carlsbad Golf Lodging Business Improvement District; MinutesMEETING OF:
DATE OF MEETING:
TIME OF MEETING:
PLACE OF MEETING:
CALL TO ORDER:
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MINUTES
CARLSBAD GOLF LODGING BUSINESS IMPROVEMENT DISTRICT
BOARD MEETING
October 17, 2018
4:00 p.m.
Carlsbad Inn Resort, 3075 Carlsbad Blvd.
Chairperson Stripe called the meeting to order at 4:10 p.m.
Present: Stripe, Rauch, Gray, Hughes, Stull
Absent:
(C) Ill. APPROVE MINUTES OF AUGUST 1, 2018
Motion by Board Member Rauch, seconded by Board Member Stull, to approve the minutes of
the August 1, 2018 meeting of the CGLBID Board of Directors. Motion carried 3-0 with Board
Members Hughes and Gray abstaining.
REPORTS AND DISCUSSION ITEMS:
AB 10-18-41 APPROVE REIMBURSEMENT REQUESTS
Motion by Board Member Gray, seconded by Board Member Stull, to adopt Resolutions 2018-
30G. Motion carried 4-0 with Board Member Hughes abstaining.
Motion by Board Member Stull, seconded by Board Member Gray, to adopt Resolutions 2018-
31G. Motion carried 4-0 with Board Member Rauch abstaining.
Motion by Board Member Rauch, seconded by Board Member Hughes, to adopt Resolutions
2018-32G. Motion carried 4-0 with Board Member Gray abstaining.
Motion by Board Member Stull, seconded by Board Member Gray, to adopt Resolutions 2018-
33G. Motion carried 4-0 with Board Member Stripe abstaining.
V. NEXT MEETING
The Board agreed to hold the next meeting January 16, 2019 at 2:00 p.m. Agenda topics to
include:
1. Approve reimbursement requests.
GENERAL COUNSEL COMMENT:
None.
PUBLIC COMMENT:
None.
October 17, 2018 Carlsbad Golf Lodging Busi ness Improvement District Board Meeting
ADJOURNMENT:
By proper motion, the Board Meeting was adjourned at 4:15 p.m.
Bridget esmarais
Staff Liaison
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