HomeMy WebLinkAbout2019-01-16; 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
January 16, 2019
2:00p.m.
1635 Faraday Avenue, Room 173A, Carlsbad, CA 92008
Chairperson Stripe called the meeting to order at 2:00 p.m.
Present:
Absent:
Stripe, Rauch, Gray, Hughes
Stull
(C) Ill. APPROVE MINUTES OF OCTOBER 17, 2018
Motion by Board Member Rauch, seconded by Board Member Gray, to approve the minutes of
the October 17, 2018 meeting of the CGLBID Board of Directors. Motion carried 4-0 with Board
Member Stull absent.
REPORTS AND DISCUSSION ITEMS:
Board Member Stull arrived at 2:02 p.m.
AB 1-19-42 APPROVE REIMBURSEMENT REQUESTS
Motion by Board Member Gray, seconded by Board Member Rauch, to adopt Resolution 2019-
34G. Motion carried 4-0 with Board Member Hughes abstaining.
Motion by Board Member Hughes, seconded by Board Member Gray, to adopt Resolution 2019-
35G. Motion carried 4-0 with Board Member Rauch abstaining.
Motion by Board Member Rauch, seconded by Board Member Hughes, to adopt Resolution 2019-
36G. Motion carried 4-0 with Board Member Gray abstaining.
Motion by Board Member Hughes, seconded by Board Member Gray, to adopt Resolution 2019-
37G. Motion carried 4-0 with Board Member Stripe abstaining.
V. NEXT MEETING
The Board agreed to hold the next meeting April 10, 2019 at 2:00 p.m. Agenda topics to include:
1. Approve reimbursement requests.
GENERAL COUNSEL COMMENT:
None.
PUBLIC COMMENT:
None.
January 16, 2019 Carlsbad Golf Lodging Business Improvement District Board Meeting
ADJOURNMENT:
By proper motion, the Board Meeting was adjourned at 2:05 p.m.
Bridget Desmarais
Staff Liaison
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