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June 25, 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

June 25, 2007, 9 a.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 May 29, 2007

VI. New Business 

        1. Near Shore Hard Bottom Work Order  

        2. Off Shore Sand Source Investigation Work Order

        3. Category C-1 County Owned Museums FY 08 Proposed Budget

        4. Strategic Plan Discussion - "Create and execute messages designed to 
            increase visitation to the area." 
            
VII. Old Business 

        1. Wiggins Pass Work Order

        2. Schedule TDC Grant Workshop

VIII. Staff Report Presentations 

        1. Section I 

            a. Paradise Advertising – Cedar Hames 

        2. Section II 

            a. Director's Report - Jack Wert 
            b. Smith Travel Report - Jack Wert 
            c. Search Engine Report - Jack Wert 
            d. Website Activity Report - Jack Wert 
            e. Sales Manager Report - Debi Debenedetto 
            f. P.R. Manager Report - JoNell Modys 
            g. Film Coordinator Report - Maggie McCarty 
            h. Sports Marketing Report - Ralph Pryor 
            i. Phase V - Fulfillment & Call Summary - Ginny DeMas

IX. Detailed Staff Reports

X. Announcements

XI. Audience Input & Discussion

XII. Council Discussion

XIII. Next Meeting Date/Location – September 24, 2007 - Collier County
Government Center, Administration Bldg. F, 3rd Floor, 3301 East
Tamiami Trail, Naples, Florida 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.