HomeMy WebLinkAbout2022-04-13; Carlsbad Golf Lodging Business Improvement District; MinutesCARLSBAD GOLF LODGING BUSINESS IMPROVEMENT DISTRICT
Minutes
Wednesday, April 13, 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 Rauch, Stull, Canepa, (Gray, absent)
CONSENT CALENDAR:
(C) Ill. APPROVE MINUTES OF JAN. 12, 2022
Motioned by board member Stull to approve minutes of January 12, 2022; seconded by board member
Canepa; pass 3-0-1 (Rausch abstain)
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 Stull; pass 3-0-1 (Rauch recused)
Motioned by board member Rauch to approve reimbursement from Park Hyatt Aviara; seconded by
board member Canepa; pass 4-0
Motioned by board member Stull to approve reimbursement from Hilton Garden Inn and Cape Rey
Carlsbad; seconded by board member Rauch; pass 3-0-1 (Canepa recused)
Motioned by board member Rauch to approve reimbursement from Cassara, Westin Carlsbad, and
Sheraton Carlsbad; seconded by board member Stull; pass 3-0-1 (Stripe recuse)
II. NEXT CGLBID BOARD MEETING
May 18, 2022 @ 1pm
GENERAL COUNSEL COMMENT:
None.
PUBLIC COMMENT:
None.
ADJOURNMENT:
By proper motion, the Board Meeting was adjourned at 1:11 p.m.
Marie Ashe-Nutter
Staff Liaison