HomeMy WebLinkAbout2019-04-10; 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 10, 2019
2:00 p.m.
1635 Faraday Avenue, Room 173B, Carlsbad, CA 92008
Chairperson Stripe called the meeting to order at 3:39 p.m.
Present:
Absent:
Stripe, Rauch, Gray, Hughes
Stull
(C) Ill. APPROVE MINUTES OF JANUARY 16, 2019
Motion by Board Member Rauch, seconded by Board Member Hughes, to approve the minutes
of the January 16, 2019 meeting oft he CGLBID Board of Directors. Motion carried 4-0 with Board
Member Stull absent.
REPORTS AND DISCUSSION ITEMS:
AB 4-19-43 APPROVE REIMBURSEMENT REQUESTS
Motion by Board Member Gray, seconded by Board Member Rauch, to adopt Resolution 2019-
38G. Motion carried 4-0 with Board Member Hughes abstaining.
Motion by Board Member Hughes, seconded by Board Member Gray, to adopt Resolution 2019-
39G. Motion carried 4-0 with Board Member Rauch abstaining.
Motion by Board Member Rauch, seconded by Board Member Hughes, to adopt Resolution 2019-
40G. Motion carried 4-0 with Board Member Gray abstaining.
Motion by Board Member Gray, seconded by Board Member Hughes, to adopt Resolution 2019-
41G. Motion carried 4-0 with Board Member Stripe abstaining.
V. NEXT MEETING
The Board agreed to hold the next meeting May 8, 2019 at 2:00 p.m. Agenda topics to include:
1. CGLBID Annual Report
2. Election of Officers
GENERAL COUNSEL COMMENT:
None.
PUBLIC COMMENT:
None.
ADJOURNMENT:
April 10, 2019 Carlsbad Golf Lodging Business Improvement District Board Meeting Page 2
By proper motion, the Board Meeting was adjourned at 3:45 p.m.