HomeMy WebLinkAbout2020-03-11; Carlsbad Golf Lodging Business Improvement District; MinutesCARLSBAD GOLF LODGING BUSINESS IMPROVEMENT DISTRICT
Wednesday, March 11, 2020
Faraday Administration Building
1635 Faraday Avenue
Carlsbad, CA 92008
CALL TO ORDER:
ROLL CALL:
Chairperson Stripe called the Regular Meeting to order at 2:04 p.m.
Chairperson Stripe, Board Members Rauch, Stull, Gray
Board Member Hughes absent
CONSENT CALENDAR:
(C) Ill. APPROVE MINUTES OF Jan 23, 2019
Motion by Board Member Rauch, seconded by Board Member Stull, to approve the minutes of the January
23, 2020 meeting as presented. Motion carried 3-0-1 with Board Members Hughes absent.
REPORTS AND DISCUSSION ITEMS:
AB 3-20-49 APPROVE REIMBURSEMENT REQUESTS
Motion by Board Member Stull, seconded by Board Member Gray, to adopt Resolution 2020-53G
reimbursement requests. Motion carried 3-0-1 (Hughes absent); Rauch abstain
Motion by Board Member Stull, seconded by Board Member Gray, to adopt Resolution 2020-SSG
approving reimbursement requests. Motion carried 3-0-1 (Hughes absent); Stripe abstain
NEXT MEETING
The Board agreed to hold the next meeting April 8, 2020 at 2:00 p.m.
GENERAL COUNSEL COMMENT:
None.
PUBLIC COMMENT:
None.
ADJOURNMENT:
By proper motion, the Board Meeting was adjourned at 2:08 p.m.
Marie Ashe-Nutter
Staff Liaison