HomeMy WebLinkAbout2022-04-13; Carlsbad Tourism Business Improvement District; MinutesDocuSign Envelope ID: 9AEE277B-10D5-46CA-888A-5A3CA8FFC4B0
CARLSBAD TOURISM BUSINESS IMPROVEMENT DISTRI CT
Minutes
Wed nesday, April 13, 2022
Faraday Administration Building
1635 Faraday Avenue
Carlsbad, CA 92008
CALL TO ORDER: Chairperson Stripe called the meeting to order at 1:15 p.m.
ROLL CALL: Chairperson Stripe, Board Members Zupanski, Chapin, Becerra, Rauch, Canepa, (Gray
absent)
CONSENT CALENDAR:
fil.!!1.
APPROVE MINUTES OF August 11, 2021
Board member Rauch motioned to approve minutes; seconded by board member Becerra; passed 4-0-1 (Chapin
abstain; Canepa and Zupanski, recuse)
APPROVE MINUTES OF January 12, 2022
No quorum (Gray absent)
APROVE MINUTES OF March 24, 2022
Board member Canepa motioned to approve minutes; seconded by board member Rauch; 5-0-1 (Chapin abstain)
REPORTS AND DISCUSSION ITEMS:
1. Staff Report
a. Financial Update -Cheryl Gerhardt
b. Budget Subcommittee Report
2. Tourism Marketing Services 2022-23 Proposal -Visit Carlsbad
3. Visit Carlsbad Quarterly Reports for Quarter ended 3-31-22
NEXT MEETING
May 18, 2022
• 2022-23 Annual Report
• 2022-23 Visit Carlsbad Contract
GENERAL COUNSEL COMMENT:
None.
PUBLIC COMMENT:
None.
ADJOURNMENT:
By proper motion, the Board Meeting was adjourned at 2:28 p.m.
Marie Ashe-Nutter
Staff Liaison