HomeMy WebLinkAbout2020-03-11; Carlsbad Golf Lodging Business Improvement District; Minutes (2)CARLSBAD GOLF LODGING BUSINESS IMPROVEMENT DISTRICT
Wednesday, January 15, 2020
Faraday Administration Building
1635 Faraday Avenue
Carlsbad, CA 92008
CALL TO ORDER:
ROLL CALL:
Chairperson Stripe called the Regular Meeting to order at 2:01 p.m.
Chairperson Stripe, Board Members Rauch, Stull
Board Members Gray and Hughes absent
CONSENT CALENDAR:
(C) Ill. APPROVE MINUTES OF October 23, 2019
Motion by Board Member Rauch, seconded by Board Member Stull, to approve the minutes of the
October 23, 2019 meeting as presented. Motion carried 3-0 with Board Members Gray and Hughes
absent.
REPORTS AND DISCUSSION ITEMS:
AB 1-20-48 APPROVE REIMBURSEMENT REQUESTS
Motion by Board Member Stull, seconded by Board Member Rauch, to adopt Resolution 2020-52G.
Motion carried 3-0-2 (Hughes and Gray absent).
Resolution 2020-53G carried forward to next meeting due to lack of quorum.
Motion by Board Member Rauch, seconded by Board Member Stull, to adopt Resolution 2020-54G.
Motion carried 3-0-l{Hughes and Gray absent).
Resolution 2020-SSG carried forward to next meeting due to lack of quorum.
V. NEXT MEETING
The Board agreed to hold the next meeting March 11, 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 2:05 p.m.