HomeMy WebLinkAbout2021-05-19; Carlsbad Golf Lodging Business Improvement District; MinutesDocuSig n Envelope ID: OO29999D-A93A-4319.8486-B 198F486E8A8
CARLSBAD GOLF LODGING BUSINESS IMPROVEMENT DISTRICT
Minutes
Faraday Administration Building
1635 Faraday Avenue
Carlsbad, CA 92008
Wednesday, May 19, 2021
CALL TO ORDER: Chairperson Stripe called the Regular Meeting to order at 1:01 p.m.
ROLL CALL: Chairperson Stripe, Board Members Hughes, Rauch, Gray, Stull (absent)
CONSENT CALENDAR:
(Cl 111. APPROVE MINUTES OF APRIL 14, 2021
Motioned by board member Rauch to approve minutes for April 14, 2021; seconded by board member
Gray; motion carried 3-0-1 with Hughes abstained.
REPORTS AND DISCUSSION ITEMS:
I. AB 5-21-56 ADOPT 2020-21 ANNUAL REPORT
Motioned by board member Rauch to approve to adopt resolution approving fiscal year 2021-22
CGLBID Annual Report and Budget; seconded by board merrtber Hughes.
II. NEXT MEETING
Set date for next meeting Wednesday July 7, 20211:00 p.m. before CTBID meeting
GENERAL COUNSEL COMMENT:
None.
PUBLIC COMMENT:
None.
ADJOURNMENT:
By proper motion, the Board Meeting was adjourned at 1:10 p.m.
Marie Ashe-Nutter
Staff Liaison