HomeMy WebLinkAbout2022-01-12; Carlsbad Golf Lodging Business Improvement District; MinutesDocuSign Envelope ID: 4FD7F711-60E7-4101-8FDA-390569BB7BA5
CARLSBAD GOLF LODGING BUSINESS IMPROVEMENT DIST RI CT
Minutes
Wednesday,Jan. 12,2022
Faraday Administration Building
1635 Faraday Avenue
Carlsbad, CA 92008
CALL TO ORDER:
ROLL CALL:
Chairperson Stripe called the Regular Meeting to order at 1:02 p.m.
Chairperson Stripe, Board Members Canepa, Gray, Stull, Rauch (absent)
CONSENT CALENDAR:
(C) Ill. APPROVE MINUTES OF OCTOBER 13, 2021
Motioned by board member Gray to approve minutes of October 13, 2021; seconded by board member
Canepa; pass 4-0-1 (Rausch, absent)
REPORTS AND DISCUSSION ITEMS:
I. APPROVE REIMBURSEMENT REQUESTS
Motioned by board member Canepa to approve reimbursement requests from Carlsbad by the Sea;
seconded by board member Gray; pass 4-0
Motioned by board member Canepa to approve reimbursement from Park Hyatt Aviara; seconded by
board member Stull; pass 4-0
Motioned by board member Gray to approve reimbursement from Hilton Garden Inn and Cape Rey
Carlsbad; seconded by board member Stull; board member Canepa abstain; pass 3-0-1
Motioned by board member Canepa to approve reimbursement from Omni La Costa; seconded by
board member Stull; pass 4-0
Motioned by board member Canepa to approve reimbursement from Cassara, Westin Carlsbad, and
Sheraton Carlsbad; seconded by board member Stull; board member Stripe abstain; pass 3-0-1
II. NEXT CGLBID BOARD MEETING
April 13, 2022 @ 1pm
GENERAL COUNSEL COMMENT:
April 13 is a regular meeting.
PUBLIC COMMENT:
None.
ADJOURNMENT:
By proper motion, the Board Meeting was adjourned at 1:13 p.m.
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Marie Ashe-Nutter
Staff Liaison