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October 23, 2006

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MEETING AGENDA & NOTICE
COLLIER COUNTY TOURIST DEVELOPMENT COUNCIL

October 23, 2006, 9:00am
Collier County Government Center, Administration Bldg. F, 3rd Floor, 3301 East Tamiami Trail, Naples, Florida 34112

* Requires TDC Action 


    I.  Call to Order 
   II.  Pledge of Allegiance 
  III.  Roll Call
            1.       Welcome Mr. Bob Miller - Everglades City TDC Appointee  
   IV. Changes and Approval of Agenda 
    V.  Approval of TDC Minutes * 
            1.     * Regular Meeting September 25, 2006 
            2.     * Subcommittee Meeting October 9, 2006 
   VI. New Business 
            1.     * Research Services Change Order - Evans-Klages 
            2.     * Dune Restoration Project 
            3.     * Wiggins Pass Work Order 
            4.     * Wiggins Pass Change Order - Subaqueous Services, Inc. 
            5.     * Clam Pass Dredging - Change Order
 VII. Old Business 
VIII. Staff Report Presentations 
            1.     Section I 
                        a. Klages Research – Walter Klages 
                        b. Paradise Advertising – Cedar Hames 
            2.     Section II 
                        a. Director’s Report – Jack Wert 
                            i. Smith Travel Reports 
                            ii. Quarterly Financial Review 
                        b. Sales Manager Report – Debi Debenedetto 
                        c. P.R. Manager Report – JoNell Modys 
                        d. Film Coordinator Report – Maggie McCarty 
                        e. Phase V – Fulfillment & Call Summary – Ginny DeMas 
                        f. Search Engine Report – Jack Wert 
   IX. Detailed Staff Reports 
   X.  Announcements 
  XI.  Audience Input & Discussion 
 XII.  Council Discussion 
XIII.  Next Meeting Date/Location – November 27, 2006 - Naples Botanical Garden, 4820
         Bayshore Road, Naples, FL 34112
 XIV. 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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