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January 16, 2007

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MEETING AGENDA & NOTICE
COLLIER COUNTY TOURIST DEVELOPMENT COUNCIL
Collier County Government Center, Administration Bldg. F, 3rd Floor, 3301 East Tamiami Trail, Naples, Florida 34112

January 16, 2007, 1 p.m.
Collier County Commission Chambers
* Requires TDC Action

I.        Call to Order
II.       Pledge of Allegiance
III.      Roll Call
IV.       Changes and Approval of Agenda
V.        Approval of TDC Minutes * 
                1. * Regular Meeting November 27, 2006
VI.      New Business 
                1. Humiston & Moore CO No. 2 to WO 06-03 Clam Pass 
                2. TDC Four Year Report to County Commission 
                3. Eco Tourism Marketing Report 
                4. Ratify Actions agreed to at Joint BCC/TDC Workshop on 1/16/07
                        a. Poor Season Contingency
                        b. Mission and Vision Statements
                        c. FDEP Beach Parking Issue
                5. Election of Vice-Chairman 
VII.     Old Business 
                1. Marco South Beach Renourishment/Caxambas Pass Dredging 
                2. Wiggins Pass Dredging Update 
                3. Clam Pass Beach Park Renourishment/Clam Pass Dredging 
                4. Artificial Reef Information Update 
                5. Smith Travel Report 
                6. Quarterly Financial Review 
                7. Quarterly Parks & Recreation Report 
                8. Poor “Season” Performance & Blizzard Contingency Marketing Plans
VIII.    Detailed Staff Reports          
IX.       Announcements
X.         Audience Input & Discussion 
XI.       Council Discussion 
XII.     Next Meeting Date/Location – February 26, 2007 - Collier County 
           Government Center, Administration Bldg. F, 3rd Floor, 3301 East Tamiami 
           Trail, Naples, Florida 34112   
XIII.    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.