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Collier County

September 26, 2005

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MEETING AGENDA & NOTICE
COLLIER COUNTY TOURIST DEVELOPMENT COUNCIL

September 26, 2005, 9:00 A.M. - Noon

Collier County Government Center, Administration Bldg. F, 3rd Floor, 3301 East Tamiami Trail, Naples, Florida 34112

* 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 August 22, 2005
  6. New Business
    1. * Category "A" Beach and Beach Park Facilities Funding Policy
  7. Old Business
    1. Parks & Recreation - Quarterly Report (INFORMATION ONLY)
  8. Paradise Advertising & Marketing - Kerry Durand
  9. Staff Reports
    1. Director's Report/Tax Report -Jack Wert
      1. Flagler Award for Excellence in Florida Tourism Marketing
    2. Sales Manager Report - Debi DeBenedetto
    3. P.R. Manager Report - JoNell Modys
    4. Film Coordinator Report - Maggie McCarty
  10. Inquiry Reports
    1. Phase V Fulfillment & Call Summary - Ginny DeMas
    2. Golf Pac Inquiries - Jack Wert
    3. Search Engine Report - Jack Wert
  11. Miscellaneous
  12. Announcements
  13. Audience Input & Discussion
  14. Council Discussion
  15. Next Meeting Date/Location - October 24, 2005; Edison Community College, 7007 Lely Cultural Parkway, Room J-103, Naples Florida
  16. 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.

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