HomeMy WebLinkAbout2022-05-18; Carlsbad Golf Lodging Business Improvement District; MinutesDocuSign Envelope ID: 78129268-8A88-40F4-8DCA-37 A9A33A5C90
CARLSBAD GOLF LODGING BUSINESS IMPROVEMENT DISTRICT
Minutes
Wednesday, May 18, 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
CONSENT CALENDAR:
(C) Ill. APPROVE MINUTES OF APRIL 13, 2022
Motioned by board member Rauch to approve minutes of April 13, 2022; seconded by board member
Canepa; pass 4-0-1 (Gray recused)
REPORTS AND DISCUSSION ITEMS:
I. APPROVE REIMBURSEMENT REQUESTS
Motioned by board member Canepa to approve reimbursement requests from Omni La Costa Resort
and Spa; seconded by board member Gray; pass 5-0
II.ADOPT 2022-23 ANNUAL REPORT
Motioned by board member Stull to adopt resolution approving fisca l year 2022-23 CGBLID Annual
Report and Budget; seconded by board member Rauch; pass 5-0.
Ill. Next Meeting
• To be scheduled after CTBID Meeting
GENERAL COUNSEL COMMENT:
None.
PUBLIC COMMENT:
None.
ADJOURNMENT:
By proper motion, the Board Meeting was adjourned at 1:08 p.m. 11-....:.. -A-.L.--U'~
Marie Ashe-Nutter
Staff Liaison