HomeMy WebLinkAbout2019-05-08; Carlsbad Golf Lodging Business Improvement District; MinutesMINUTES
MEETING OF: CARLSBAD GOLF LODGING BUSINESS IMPROVEMENT DISTRICT
BOARD MEETING
DATE OF MEETING: May 8, 2019
TIME OF MEETING: 2:00 p.m.
PLACE OF MEETING: 1635 Faraday Avenue, Room 173B, Carlsbad, CA 92008
CALL TO ORDER: Chairperson Stripe called the meeting to order at 2:00 p.m.
ROLL CALL: Present: Stripe, Rauch, Gray, Hughes, Stull
Absent: None
CONSENT CALENDAR:
(C) Ill. APPROVE MINUTES OF APRIL 10, 2019
Motion by Board Member Rauch, seconded by Board Member Hughes, to approve the minutes
of the April 10, 2019 meeting of the CGLBID Board of Directors. Motion carried 4-0 with Board
member Stull abstaining.
REPORTS AND DISCUSSION ITEMS:
IV. AB 05-19-44 ADOPTION OF 2018-19 ANNUAL REPORT
Motion by Board Member Gray, seconded by Board Member Rauch, to adopt Resolution 2019-
42G. Motion carried 5-0.
V. AB 05-19-45 ELECTION OF OFFICERS
Motion by Board Member Rauch, seconded by Board Member Stull, to adopt Resolution 2019-
43G electing Tim Stripe as CGLBID Chair and Geoff Gray as Vice Chair. Motion carried 5-0.
V. NEXT MEETING
The Board agreed to hold the next meeting July 17, 2019 at 2:00 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 2:05 p.m.
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Staff Liaison