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Collier County

April 27, 2009

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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 

APRIL 27, 2009 9 a.m.
Collier County Commission Chambers
* Requires TDC Action

I. Call to Order - Chairman Fiala

II. Pledge of Allegiance

III. Roll Call

IV. Changes and Approval of Agenda

V. Approval of TDC Minutes *

1. * Regular Meeting March 23, 2009

VI. Staff Report Presentations 

1. Section I

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

2. Section II

a. Paradise Advertising
b. Klages Research Report

VII. New Business

1. * FY 10 TDC Category "A" Grant Applications
2. * Wiggins Pass Engineering and Permitting Proposal 
3. * Collier Beaches Design/Revaluation Proposal
4. * Wiggins Pass Modeling
5. * Accreditation Annual Report Form and Renewal
6. * Florida Green Lodging Report Update - Laura Comer, FDEP 

VIII. Old Business

1. Tourism Week Proclamation 

IX. Detailed Staff Reports

X. Announcements 

XI. Audience Input & Discussion

XII. Council Discussion

XIII. Next Scheduled Meeting Date/Location – May 28, 2009 - Holocaust Museum, 4760 Tamiami Trail North, Suite 7, Naples, FL 34103 

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) 252-2402.

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.