HomeMy WebLinkAbout2019-10-23; Carlsbad Golf Lodging Business Improvement District; MinutesCARLSBAD GOLF LODGING BUSINESS IMPROVEMENT DISTRICT
Wednesday, October 23, 2019
Faraday Administration Building
1635 Faraday Avenue
Carlsbad, CA 92008
CALL TO ORDER:
ROLL CALL:
Chairperson Stripe called the Regular Meeting to order at 2:00 p.m.
Chairperson Stripe, Board Members Rauch, Gray, Stull
Board Member Hughes absent
CONSENT CALENDAR:
(Cl Ill. APPROVE MINUTES OF July 17, 2019
Motion by Board Member Rauch, seconded by Board Member Gray, to approve the minutes of the July
17, 2019 meeting as presented. Motion carried 4-0 with Board Member Hughes absent.
REPORTS AND DISCUSSION ITEMS:
AB 10-19-47 APPROVE REIMBURSEMENT REQUESTS
Motion by Board Member Gray, seconded by Board Member Rauch, to adopt Resolution 2019-48G.
Motion carried 3-0-1 (Hughes abstained; Stull absent).
Motion by Board Member Hughes, seconded by Board Member Gray, to adopt Resolution 2019-49G.
Motion carried 3-0-1 (Rauch abstained; Stull absent).
Motion by Board Member Rauch, seconded by Board Member Hughes, to adopt Resolution 2019-S0G.
Motion carried 3-0-1 (Gray abstained; Stull absent).
Motion by Board Member Hughes, seconded by Board Member Rauch, to adopt Resolution 2019-517G.
Motion carried 3-0-1 {Stripe abstained; Stull absent).
V. NEXT MEETING
The Board agreed to hold the next meeting January 15, 2020 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 2:10 p.m.
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Bridg~smarais
Staff Liaison