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HomeMy WebLinkAbout2022-01-12; Carlsbad Golf Lodging Business Improvement District; AgendasCALL TO ORDER: ROLL CALL: CONSENT CALENDAR: The items listed under Consent Calendar are considered routine and will be enacted by one motion as listed. There will be no separate discussion on these items prior to the vote, unless an item is removed. 1. APPROVE MINUTES OF OCT. 13, 2021 Approve the minutes of the Oct. 13, 2021 meeting of the CGLBID Board of Directors . . REPORTS AND DISCUSSION ITEMS: 2. APPROVE REIMBURSEMENT REQUESTS Adoption of resolutions approving reimbursement requests. 3. NEXT MEETING APRIL 13, 2022 Agenda topics to include: a. Approve reimbursement requests GENERAL COUNSEL COMMENT PUBLIC COMMENT: The Brown Act allows any member of the public to comment on items not on the agenda. Please treat others with courtesy, civility, and respect. Members of the public may participate in the meeting bv submitting comments as provided on the front page of this agenda. The CGLBID Advisory Board will receive comments in the beginning of the meeting. In conformance with the Brown Act, no action can occur on these items. ADJOURNMENT Oct. 13, 2021 Page 2 of 2