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December 12, 2005

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MEETING AGENDA & NOTICE
COLLIER COUNTY TOURIST DEVELOPMENT COUNCIL

December 12 , 2005, 9:00am

Naples City Hall, Council Chambers, 735 Eighth Street, South, Naples

* Requres TDC Action

  1. Call to Order
  2. Pledge of Allegiance
  3. Roll Call
  4. Changes and Approval of Agenda
  5. Approval of TDC Minutes - * Regular Meeting November 7, 2005
  6. New Business
    1. *Travel Policy Amendment
    2. *Paradise Advertising Emergency Amendment No. 2
    3. *Marine Contracting Group Change Order No. 4
    4. *H&M Change Order - Hideaway Beach
  7. Old Business
    1. Parks & Recreation - Quarterly Report (INFORMATION ONLY)
  8. Paradise Advertising & Marketing - Kerry Durand
  9. Klages 3rd Quarter Report
  10. Staff Reports
    1. Director's Report/Tax Report - Jack Wert
    2. Sales Manager Report - Debi DeBenedetto
    3. P.R. Manager Report - JoNell Modys
    4. Film Coordinator Report - Maggie McCarty
  11. Inquiry Reports
    1. Phase V Fulfillment & Call Summary - Ginny DeMas
    2. Golf Pac Inquiries - Jack Wert
    3. Visitor Guide Inquiries Report - Jack Wert
  12. Miscellaneous
  13. Announcements
  14. Audience Input & Discussion
  15. Council Discussion
  16. Next Meeting Date/Location - January 23, 2006; Collier County BCC Changers, Naples Florida
  17. Adjournment

All interested parties are invited to attend, and to register to speak and to submit their objections, if any, in writing, to the board prior to the meeting if applicable.

For more information, please contact Jack Wert at (239) 403-2402.

If you are a person with a disability who needs any accommodation in order to participate in this proceeding, you are entitled, at no cost to you, to the provision of certain assistance. Please contact the Collier County Facilities Management Department located at 3301 East Tamiami Trail, Naples, FL 34112, (239) 774-8380.

Public comments will be limited to 5 minutes unless the Chairman grants permission for additional time.

Collier County Ordinance No. 99-22 requires that all lobbyists shall, before engaging in any lobbying activities (including, but not limited to, addressing the Board of County Commissioners) before the Board of County Commissioners and its advisory boards, register with the Clerk to the Board at the Board Minutes and Records Department.